COWAN HEDLEY CONSULTING LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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15/10/1315 October 2013 SECRETARY'S CHANGE OF PARTICULARS / STUART HEDLEY / 01/09/2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HEDLEY / 01/09/2013

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013 CURREXT FROM 30/09/2012 TO 31/01/2013

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08/10/128 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HEDLEY / 25/02/2012

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02/03/122 March 2012 SECRETARY'S CHANGE OF PARTICULARS / STUART HEDLEY / 25/02/2012

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06/10/116 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/01/1127 January 2011 Annual return made up to 26 September 2010 with full list of shareholders

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART HEDLEY / 01/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HEDLEY / 01/09/2010

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08/10/108 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS; AMEND

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
1 PARK ROAD, HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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