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H4 CONSULTING LIMITED

Company number 03223954

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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)
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Oct 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from 29 Cadogan Square London SW1X 0HU on 5 October 2011
05 Oct 2011 CH01 Director's details changed for Guy Clifford Middleton on 1 July 2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Guy Clifford Middleton on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Sep 2009 288a Secretary appointed mrs carol middleton
08 Sep 2009 288b Appointment terminated secretary brian middleton
08 Sep 2009 363a Return made up to 12/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 12/07/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Oct 2007 363a Return made up to 12/07/07; full list of members
09 Oct 2007 288c Secretary's particulars changed
09 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Aug 2006 363s Return made up to 12/07/06; full list of members
19 Jun 2006 363s Return made up to 12/07/05; full list of members
14 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005