HCP CONSULTING LIMITED

Company number 04160769

Date	Type	Description	View / Download
27 Feb 2013	AP01	Appointment of Anthony Martin Foye as a director on 7 February 2013	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Charles John Brady as a director on 7 February 2013	(2 pages)
27 Feb 2013	AP01	Appointment of Linda Anne Wake as a director on 7 February 2013	(2 pages)
27 Feb 2013	AP03	Appointment of Richard Edward Cockton as a secretary on 7 February 2013	(1 page)
27 Feb 2013	AP01	Appointment of Mrs Aimee Brinzer as a director on 7 February 2013	(2 pages)
25 Feb 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
22 Feb 2013	AD01	Registered office address changed from 18 Regent Street Nottingham NG1 5BQ United Kingdom on 22 February 2013	(1 page)
22 Feb 2013	TM02	Termination of appointment of Paul Andrew Midgley as a secretary on 7 February 2013	(1 page)
22 Feb 2013	TM01	Termination of appointment of Jon Thorne as a director on 7 February 2013	(1 page)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
11 Aug 2011	AD01	Registered office address changed from Newark Beacon Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN on 11 August 2011	(1 page)
30 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Nicholas Paul Merryfield on 1 January 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from potterdyke house 31-33 lombard street newark nottinghamshire NG24 1XG	(1 page)
20 Mar 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)

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