HARDY NELSON CONSULTANTS LIMITED

Company Documents

DateDescription
29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/08/1429 August 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD DENEMPONT

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01/07/141 July 2014 DISS40 (DISS40(SOAD))

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30/06/1430 June 2014 Annual return made up to 28 February 2014 with full list of shareholders

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24/06/1424 June 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 30/11/12 TOTAL EXEMPTION FULL

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16/05/1316 May 2013 Annual return made up to 28 February 2013 with full list of shareholders

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAUDE MAIBACH / 12/03/2012

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD LOUIS HALSE DENEMPONT / 12/03/2012

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19/06/1219 June 2012 Annual return made up to 29 February 2012 with full list of shareholders

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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29/03/1129 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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31/03/1031 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/09/0929 September 2009 30/11/08 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 30/11/07 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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10/02/0710 February 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/03/0510 March 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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27/02/0427 February 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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11/12/0211 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 SECRETARY RESIGNED

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22/01/0222 January 2002 NEW SECRETARY APPOINTED

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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