HEAD CONSULTING LIMITED
Company number 03443797 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM · 14 GEES COURT · LONDON · W1U 1JW · UK | View document |
| 9 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 19 Sep 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 26 Nov 2010 | 02/10/10 NO CHANGES | View document |
| 12 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 14 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: 14 GEES COURT LONDON W1U 1JW | View document |
| 15 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: 36 QUEEN ANNE STREET LONDON W1G 8HF | View document |
| 23 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | 363S | View document |
| 17 Oct 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/00 | View document |
| 7 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/10/99 | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 261 GOLDHURST TERRACE SOUTH HAMPSTEAD LONDON NW6 3EP | View document |
| 23 Apr 1998 | S-DIV 09/04/98 | View document |
| 23 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 23 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 1998 | Memorandum and Articles of Association | View document |
| 9 Apr 1998 | ALTER MEM AND ARTS 24/03/98 | View document |
| 9 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 1998 | Resolutions | View document |
| 3 Apr 1998 | COMPANY NAME CHANGED HEXAGON 205 LIMITED CERTIFICATE ISSUED ON 06/04/98 | View document |
| 2 Apr 1998 | SECRETARY RESIGNED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU | View document |
| 2 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1997 | Incorporation | View document |
| 2 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |