HUTCHINSON CONSULTANCY LIMITED

Company number 05384725

Date	Type	Description	View / Download
15 Aug 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
04 Aug 2011	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 August 2011	(1 page)
01 Jul 2011	AP01	Appointment of Halyna Yurkevych as a director	(3 pages)
01 Jul 2011	TM01	Termination of appointment of Scott Hutchinson as a director	(2 pages)
01 Jun 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
28 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
28 Apr 2010	CH01	Director's details changed for Mr Scott Hutchinson on 1 January 2010	(2 pages)
21 Apr 2010	TM02	Termination of appointment of Jane Hutchinson as a secretary	(1 page)
18 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 95	(4 pages)
18 Feb 2010	AP02	Appointment of Human Capitalists Limited as a director	(3 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
20 Jan 2010	CC04	Statement of company's objects	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 200	(4 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 200	(4 pages)
11 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 31 August 2009	(1 page)
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from unit 8 pickwick park, park lane pickwick corsham wiltshire SN13 0HN united kingdom	(1 page)
20 May 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
17 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(10 pages)
11 Jul 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from 175A purlpit atworth melksham wiltshire SN12 8HG	(1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)