HP CONSULTANCY LIMITED

Company Documents

DateDescription
26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW DAVID PAY / 01/08/2013

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI PAY / 01/08/2013

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05/09/135 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/08/1231 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/08/1115 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/09/102 September 2010 SAIL ADDRESS CREATED

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02/09/102 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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02/09/102 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/08/0926 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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14/08/0814 August 2008 LOCATION OF DEBENTURE REGISTER

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14/08/0814 August 2008 LOCATION OF REGISTER OF MEMBERS

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14/08/0814 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
THE BASEMENT
85 LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 6HL

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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16/08/0716 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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29/08/0629 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/08/0516 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/04

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
WEST ONE HOUSE
23 ST GEORGE'S ROAD
CHELTENHAM
GL50 3DT

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07/09/047 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 S366A DISP HOLDING AGM 01/07/04

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06/02/046 February 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM:
123 PROMENADE
CHELTENHAM
GL50 1NW

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04/10/034 October 2003 NEW SECRETARY APPOINTED

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04/10/034 October 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 SECRETARY RESIGNED

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15/08/0315 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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