HAEA CONSULTANCY LIMITED

Company number 04010973 ·

Dissolved

46 filings

Date Filing
17 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROGERS / 08/06/2014 View document
17 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / JANE ANN CLARK / 08/06/2014 View document
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
8 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Aug 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROGERS / 21/10/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 08/06/2010 View document
22 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Sep 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM · 63 HIGH STREET · BALDOCK · HERTFORDSHIRE · SG7 6BG · UNITED KINGDOM View document
2 Sep 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
12 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
13 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
4 Mar 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM · PMB ACCOUNTANTS LTD 63 HIGH STREET · BALDOCK · HERTFORDSHIRE · SG7 6BG · UNITED KINGDOM View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM · INVISION HOUSE · WILBURY WAY · HITCHIN · HERTFORDSHIRE · SG4 0TY View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
26 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
4 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
7 Aug 2006 COMPANY NAME CHANGED · GREENROSE NETWORK REGION ONE LIM · ITED · CERTIFICATE ISSUED ON 07/08/06 View document
2 Aug 2006 NEW SECRETARY APPOINTED View document
2 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Aug 2006 DIRECTOR RESIGNED View document
23 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
16 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
31 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
1 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
23 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
6 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
2 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
2 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
20 Aug 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
12 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
20 Aug 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
25 Oct 2000 DIRECTOR RESIGNED View document
25 Oct 2000 SECRETARY RESIGNED View document
24 Oct 2000 COMPANY NAME CHANGED · GREENROSE 2000 LIMITED · CERTIFICATE ISSUED ON 25/10/00 View document
24 Oct 2000 NEW DIRECTOR APPOINTED View document
24 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document