EHH CONSULTING LTD

Company Documents

DateDescription
14/07/1414 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/07/138 July 2013 Annual return made up to 14 May 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR APPOINTED ROBERT MARTIN HESKETH

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/03/1314 March 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/08/1229 August 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/08/119 August 2011 Annual return made up to 14 May 2011 with full list of shareholders

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
DYER & CO ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

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28/01/1128 January 2011 31/05/10 TOTAL EXEMPTION FULL

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24/07/1024 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HEWSON-HESKETH / 14/05/2010

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24/07/1024 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SECRETARIAL SERVICES LIMITED / 14/05/2010

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11/12/0911 December 2009 31/05/09 TOTAL EXEMPTION FULL

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12/06/0912 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HEWSEN-HESKETH / 02/09/2008

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15/05/0815 May 2008 SECRETARY APPOINTED DYER & CO SECRETARIAL SERVICES LTD

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED

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15/05/0815 May 2008 DIRECTOR APPOINTED ELIZABETH HEWSEN-HESKETH

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14/05/0814 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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