HFR CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/12/1329 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN FRANCES ROWE / 28/09/2012 |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HARTLEY CRAIG / 28/09/2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCES ROWE / 15/12/2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | 15/12/10 NO CHANGES |
| 20/05/1020 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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