HATHAWAY MANAGEMENT CONSULTANTS LTD
Company number 07595839
- Company Overview for HATHAWAY MANAGEMENT CONSULTANTS LTD (07595839)
- Filing history for HATHAWAY MANAGEMENT CONSULTANTS LTD (07595839)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 23 Jun 2014 | AD01 | Registered office address changed from Hohenloher Uk Ltd C/O Melwoods Po Box 1520 Hemel Hempstead Herts HP1 9QN England on 23 June 2014 | |
| 23 Jun 2014 | AD01 | Registered office address changed from Hohenloher Uk Ltd C/O Melwoods Po Box 520 Hemel Hemepstead Hert HP1 9QN England on 23 June 2014 | |
| 16 Jun 2014 | AD01 | Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA United Kingdom on 16 June 2014 | |
| 23 Dec 2013 | TM01 | Termination of appointment of Wilhelm Schaffitzel as a director | |
| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Jun 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Jul 2012 | TM01 | Termination of appointment of Eckhard Schaffitzel as a director | |
| 23 Jul 2012 | AP01 | Appointment of Dr Wilhelm Schaffitzel as a director | |
| 22 May 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 18 May 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 | |
| 07 Jun 2011 | AP01 | Appointment of Mr Terence Roy Hathaway as a director | |
| 17 May 2011 | AP01 | Appointment of Mr Eckhard Friedrich Schaffitzel as a director | |
| 16 May 2011 | SH01 |
Statement of capital following an allotment of shares on 1 May 2011
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| 07 Apr 2011 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
| 07 Apr 2011 | NEWINC | Incorporation |