HJK CONSULTING LIMITED

Company Documents

DateDescription
25/06/1425 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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04/04/144 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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15/04/1315 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
ALLEN HOUSE
NEWARKE ST
LEICESTER
LE1 5SG

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01/05/121 May 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 5 April 2011

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29/03/1129 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 5 April 2010

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19/04/1019 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELZBIETA JAMES / 09/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRYK JAN KRZYWIEC / 09/03/2010

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01/06/091 June 2009 Annual accounts small company total exemption made up to 5 April 2009

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24/03/0924 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 5 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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26/03/0726 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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30/04/0430 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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15/04/0315 April 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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03/05/023 May 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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15/05/0015 May 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/04/9916 April 1999 RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/04/982 April 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/04/979 April 1997 RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS

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06/09/966 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/03/9612 March 1996 RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/04/9510 April 1995 RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS

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13/04/9413 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/03/9416 March 1994 SECRETARY RESIGNED

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09/03/949 March 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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