HBS CONSULTING LIMITED

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DateDescription
31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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26/05/1626 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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19/05/1519 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/06/144 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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12/05/1412 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA STOTT / 06/05/2014

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
17 AMHERST ROAD
KENILWORTH
WARWICKSHIRE
CV8 1AG
UNITED KINGDOM

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10/05/1410 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA STOTT / 06/05/2014

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10/05/1410 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY STOTT / 06/05/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/09/131 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/06/133 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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01/04/131 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY STOTT / 28/03/2013

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01/04/131 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA STOTT / 28/03/2013

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01/04/131 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA STOTT / 28/03/2013

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01/04/131 April 2013 REGISTERED OFFICE CHANGED ON 01/04/2013 FROM
DURHAM HOUSE
53 MALTHOUSE LANE
KENILWORTH
WARWICKSHIRE
CV8 1AD

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/06/127 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/05/1123 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA STOTT / 18/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY STOTT / 18/05/2010

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15/06/1015 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/05/0922 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/12/07 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/06/0524 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/07/049 July 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/06/0320 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/06/0218 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/07/017 July 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/06/0021 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/06/9930 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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28/05/9828 May 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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13/07/9713 July 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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25/06/9625 June 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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15/06/9515 June 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/10/9425 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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24/05/9424 May 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS

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04/10/934 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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02/06/932 June 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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23/11/9223 November 1992 EXEMPTION FROM APPOINTING AUDITORS 05/11/92

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11/08/9211 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/06/923 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/06/923 June 1992 RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/07/9118 July 1991 RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS

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21/02/9121 February 1991 REGISTERED OFFICE CHANGED ON 21/02/91 FROM: G OFFICE CHANGED 21/02/91 10 CHATSWORTH GROVE KENILWORTH WARWICKSHIRE CV8 2NR

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13/11/9013 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/06/9014 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/9012 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9012 June 1990 REGISTERED OFFICE CHANGED ON 12/06/90 FROM: G OFFICE CHANGED 12/06/90 2 BACHES STREET LONDON N1 6UB

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12/06/9012 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/908 June 1990 COMPANY NAME CHANGED PLOYPART LIMITED CERTIFICATE ISSUED ON 11/06/90

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08/06/908 June 1990 ALTER MEM AND ARTS 24/05/90

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18/05/9018 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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