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HARBRIDGE CONSULTING GROUP LIMITED

Company number 02970596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 1998 363s Return made up to 22/09/98; full list of members
25 Jun 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
26 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
25 Sep 1997 363a Return made up to 22/09/97; full list of members
25 Sep 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
05 Nov 1996 288a New director appointed
05 Nov 1996 288b Director resigned
06 Oct 1996 363a Return made up to 22/09/96; no change of members
27 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
04 Oct 1995 363s Return made up to 22/09/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Aug 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Nov 1994 287 Registered office changed on 22/11/94 from: 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 22/11/94 from: 59-67 gresham street london EC2V 7JA
22 Nov 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
22 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Nov 1994 CERTNM Company name changed hackremco (no.963) LIMITED\certificate issued on 16/11/94
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Request DocumentCompany name changed hackremco (no.963) LIMITED\certificate issued on 16/11/94
22 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation