HGP CONSULTING LTD

Company Documents

DateDescription
17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/07/1430 July 2014 PREVSHO FROM 28/02/2015 TO 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/11/1311 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/10/128 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/10/116 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/02/1111 February 2011 CURREXT FROM 30/09/2010 TO 28/02/2011

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA GAY AUCKLAND / 27/09/2010

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06/12/106 December 2010 Annual return made up to 27 September 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS HENRIETTA GAY PAGE / 01/10/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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30/11/0930 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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14/04/0914 April 2009 SECRETARY'S PARTICULARS Stuart Barry Auckland Logged Form

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14/04/0914 April 2009 DIRECTOR'S PARTICULARS HENRIETTA PAGE

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/09 FROM: 12 KNIGHTS CLOSE WINDSOR BERKSHIRE SL4 5QR ENGLAND

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/09 FROM: 15, CHURCH TERRACE WINDSOR BERKSHIRE SL4 4JG

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05/03/095 March 2009 SECRETARY'S PARTICULARS STUART AUCKLAND

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05/03/095 March 2009 DIRECTOR'S PARTICULARS HENRIETTA PAGE

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03/02/093 February 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/09/0727 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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