HILBRE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BERNADETTE PYKE / 31/12/2012 |
| 31/10/1331 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/11/0912 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES PYKE / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BERNADETTE PYKE / 12/11/2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/01/00 |
| 12/11/9912 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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