All Official Legal documents for HVARTH CONSULTING LIMITED

Filed on: 5 Jan 2014
Form: AA - Annual Accounts
05/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Jul 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE SHEARER / 01/09/2012
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Filed on: 15 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE SHEARER / 01/09/2012
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Filed on: 15 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/07/13 FULL LIST
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Filed on: 12 Dec 2012
Form: AA - Annual Accounts
05/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/07/12 FULL LIST
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Filed on: 23 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/09/2012 FROM
MILL RACE COTTAGE, TWO MILL LANE
ODELL
BEDFORDSHIRE
MK43 7AT
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Filed on: 4 Jan 2012
Form: AA - Annual Accounts
05/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/07/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2011
Form: AA - Annual Accounts
05/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/07/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHEARER / 08/07/2010
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Filed on: 8 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE SHEARER / 08/07/2010
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Filed on: 23 Dec 2009
Form: AA - Annual Accounts
05/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
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Filed on: 6 Feb 2009
Form: AA - Annual Accounts
05/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
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Filed on: 17 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 24 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03
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Filed on: 10 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 10 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 10 Jul 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/07/02 FROM:
G OFFICE CHANGED 10/07/02
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
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Filed on: 9 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 9 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 8 Jul 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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