HARDINGS CONSULTING LIMITED

Company Documents

DateDescription
15/07/1615 July 2016 Annual accounts small company total exemption made up to 16 June 2016

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13/07/1613 July 2016 PREVEXT FROM 30/04/2016 TO 16/06/2016

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22/06/1622 June 2016 SECOND FILING WITH MUD 22/03/16 FOR FORM AR01

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16/06/1616 June 2016 Annual accounts for year ending 16 Jun 2016

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11/04/1611 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR FABIENNE TYLER

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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02/09/152 September 2015 DIRECTOR APPOINTED MRS LOUISE ANNA HOULTON

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02/09/152 September 2015 DIRECTOR APPOINTED MR ANDREW GEORGE MERRIMAN BYE

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02/09/152 September 2015 DIRECTOR APPOINTED MISS FABIENNE ALEXANDRA TYLER

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
HARDINGS COTTAGE HARDINGS GREEN
COOKHAM
MAIDENHEAD
BERKSHIRE
SL6 9NX

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05/05/155 May 2015 Annual return made up to 22 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/03/156 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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03/04/143 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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03/03/143 March 2014 COMPANY NAME CHANGED ECLIPSE MARKETING CONSULTING LIMITED
CERTIFICATE ISSUED ON 03/03/14

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12/02/1412 February 2014 COMPANY NAME CHANGED ECLIPSE DIGITAL MARKETING LIMITED
CERTIFICATE ISSUED ON 12/02/14

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
100 BERKSHIRE PLACE
WHARFEDALE ROAD WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5RD
ENGLAND

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUTTON

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22/06/1322 June 2013 DISS40 (DISS40(SOAD))

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20/06/1320 June 2013 Annual return made up to 22 March 2013 with full list of shareholders

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/05/138 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/07/1224 July 2012 DISS40 (DISS40(SOAD))

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23/07/1223 July 2012 Annual return made up to 22 March 2012 with full list of shareholders

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17/07/1217 July 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
ABACUS HOUSE, HORSESHOE ROAD
PANGBOURNE
READING
BERKSHIRE
RG8 7JQ

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/05/1112 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/04/1015 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/05/096 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/08/0812 August 2008 PREVEXT FROM 31/03/2008 TO 30/04/2008

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26/03/0826 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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