HIRESOLUTION CONSULTING LTD.

Company number 03670377 ·

Dissolved

58 filings

Date Filing
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 21/04/17 View document
22 Dec 2017 PREVEXT FROM 31/03/2017 TO 21/04/2017 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View document
21 Apr 2017 Annual accounts for the year ending 21 April 2017 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / ALISON CHEESEMAN / 19/11/2015 View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE CHEESEMAN / 19/11/2015 View document
11 Feb 2016 Annual return made up to 19 November 2015 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
31 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036703770002 View document
17 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Feb 2013 Annual return made up to 19 November 2012 with full list of shareholders View document
7 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
1 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
30 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
30 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHEESEMAN / 30/12/2011 View document
6 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
30 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
23 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHEESEMAN / 11/12/2009 View document
9 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
25 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Dec 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Jan 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
31 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Dec 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
20 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Dec 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Nov 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
18 Jan 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
5 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Aug 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: G OFFICE CHANGED 10/08/00 279 CARR ROAD NORTHOLT MIDDLESEX UB5 4RN View document
10 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View document
4 Feb 1999 S366A DISP HOLDING AGM 19/11/98 View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Dec 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: G OFFICE CHANGED 14/12/98 279 CARR ROAD NORTHOLT MIDDLESEX UB5 4RN View document
3 Dec 1998 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View document
3 Dec 1998 NEW SECRETARY APPOINTED View document
25 Nov 1998 S80A AUTH TO ALLOT SEC 19/11/98 View document
25 Nov 1998 DIRECTOR RESIGNED View document
25 Nov 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/98 View document
25 Nov 1998 SECRETARY RESIGNED View document
19 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document