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HL FINANCIAL CONSULTANTS LTD.

Company number 07061354

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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 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jun 2012	SH02	Sub-division of shares on 1 June 2012	View PDF Sub-division of shares on 1 June 2012 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div ord shares of £1 each into 100 ord shares of £0.01 01/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div ord shares of £1 each into 100 ord shares of £0.01 01/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH01	Director's details changed for Mr Michael Harvey on 15 November 2010	View PDF Director's details changed for Mr Michael Harvey on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CERTNM	Company name changed arden investments LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-05	View PDF Company name changed arden investments LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-05 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AP01	Appointment of Mr Daryl Wayne Lay as a director	View PDF Appointment of Mr Daryl Wayne Lay as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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