HPR CONSULTING LIMITED
Company number 03078473 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 16 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 10 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 10 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030784730004 | View document |
| 30 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 | View document |
| 3 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 | View document |
| 18 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 2 Nov 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 21 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 15 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 22 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 20 Nov 2009 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN VINCENT | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE PARSONS | View document |
| 26 Aug 2009 | SECRETARY APPOINTED MS CHARLOTTE LOUISE PARSONS | View document |
| 15 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 11 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HINGLEY / 28/11/2008 | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TRENDELL | View document |
| 11 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 4 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 30 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 24 Aug 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2003 | COMPANY NAME CHANGED · VANTAGEPOINT CONSULTING LTD · CERTIFICATE ISSUED ON 21/10/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 17 Jun 2003 | FORM 244 - EXTENSION GRANTED | View document |
| 3 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2001 | COMPANY NAME CHANGED · VANTAGEPOINT MANAGEMENT CONSULTA · NTS (PUBLIC SECTOR) LTD · CERTIFICATE ISSUED ON 20/07/01 | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 | View document |
| 26 Jul 2000 | BAL 234 PREM ACCT,CONVE 04/07/00 | View document |
| 26 Jul 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: · THIRD FLOOR · 45/49 MORTIMER STREET · LONDON · W1N 7TD | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 28 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1999 | COMPANY NAME CHANGED · BDO STOY HAYWARD PUBLIC SECTOR C · ONSULTING SERVICES LIMITED · CERTIFICATE ISSUED ON 01/07/99 | View document |
| 24 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 8 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1996 | COMPANY NAME CHANGED · BDO STOY HAYWARD PUBLIC SECTOR S · ERVICES LIMITED · CERTIFICATE ISSUED ON 04/12/96 | View document |
| 2 Dec 1996 | ﾽ NC 1000/1001 · 02/09/96 | View document |
| 2 Dec 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: · BEVIS MARKS HOUSE · 24 BEVIS MARKS · LONDON · EC3A 7NR | View document |
| 2 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 | View document |
| 2 Dec 1996 | ADOPT MEM AND ARTS 02/09/96 | View document |
| 2 Dec 1996 | NC INC ALREADY ADJUSTED 02/09/96 | View document |
| 1 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/07/96 | View document |
| 1 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 30 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 20 Aug 1996 | SECRETARY RESIGNED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | View document |
| 13 Aug 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96 | View document |
| 31 Jul 1996 | COMPANY NAME CHANGED · NEVRUS (650) LIMITED · CERTIFICATE ISSUED ON 01/08/96 | View document |
| 30 Apr 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: · 246 BISHOPSGATE · LONDON · EC2M 4PB | View document |
| 11 Jul 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |