HIGH RESOLUTION CONSULTING LIMITED

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Company Documents

DateDescription
26/09/1626 September 2016 Annual accounts small company total exemption made up to 12 October 2015

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26/09/1626 September 2016 DIRECTOR APPOINTED MR PAUL WALSH

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26/09/1626 September 2016 PREVSHO FROM 12/10/2016 TO 31/12/2015

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16/09/1616 September 2016 PREVSHO FROM 31/12/2016 TO 12/10/2015

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29/06/1629 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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17/11/1517 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR LISA SHOTTON

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19/10/1519 October 2015 CURREXT FROM 30/06/2016 TO 31/12/2016

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19/10/1519 October 2015 DIRECTOR APPOINTED CYNTHIA HUDOCK

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19/10/1519 October 2015 DIRECTOR APPOINTED GREG JONES

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19/10/1519 October 2015 DIRECTOR APPOINTED MR ANTHONY BINGE

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19/10/1519 October 2015 DIRECTOR APPOINTED RICHARD CAPLIN

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
SOUTH VIEW SOUTHEY GREEN
SIBLEHEDINGHAM
HALSTEAD
ESSEX
CO9 3RN

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12/10/1512 October 2015 Annual accounts for year ending 12 Oct 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHOTTON

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07/10/147 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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02/12/122 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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20/06/1220 June 2012 31/05/12 STATEMENT OF CAPITAL GBP 2

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA SHOTTON / 17/07/2010

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10/05/1210 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER JAMES SHOTTON

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA WALLER / 18/08/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA WALLER / 15/06/2010

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21/06/1021 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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15/06/0915 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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