HPR CONSULTING LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 10/09/1310 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030784730004 |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/09/124 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 |
| 03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 02/11/112 November 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 15/09/1015 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 20/11/0920 November 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN VINCENT |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE PARSONS |
| 26/08/0926 August 2009 | SECRETARY APPOINTED MS CHARLOTTE LOUISE PARSONS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HINGLEY / 28/11/2008 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TRENDELL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 24/08/0624 August 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | COMPANY NAME CHANGED VANTAGEPOINT CONSULTING LTD CERTIFICATE ISSUED ON 21/10/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/06/0317 June 2003 | FORM 244 - EXTENSION GRANTED |
| 03/04/033 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED VANTAGEPOINT MANAGEMENT CONSULTA NTS (PUBLIC SECTOR) LTD CERTIFICATE ISSUED ON 20/07/01 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 26/07/0026 July 2000 | BAL 234 PREM ACCT,CONVE 04/07/00 |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: THIRD FLOOR 45/49 MORTIMER STREET LONDON W1N 7TD |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/09/9928 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | COMPANY NAME CHANGED BDO STOY HAYWARD PUBLIC SECTOR C ONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | COMPANY NAME CHANGED BDO STOY HAYWARD PUBLIC SECTOR S ERVICES LIMITED CERTIFICATE ISSUED ON 04/12/96 |
| 02/12/962 December 1996 | ﾽ NC 1000/1001 02/09/96 |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR |
| 02/12/962 December 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 02/12/962 December 1996 | ADOPT MEM AND ARTS 02/09/96 |
| 02/12/962 December 1996 | NC INC ALREADY ADJUSTED 02/09/96 |
| 01/11/961 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/07/96 |
| 01/11/961 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96 |
| 31/07/9631 July 1996 | COMPANY NAME CHANGED NEVRUS (650) LIMITED CERTIFICATE ISSUED ON 01/08/96 |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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