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H D CONSULTING LIMITED

Company number 07541171

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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)
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Mar 2012	AD01	Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 28 March 2012	View PDF Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 28 March 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	TM01	Termination of appointment of Laurence Douglas Adams as a director on 28 March 2012	View PDF Termination of appointment of Laurence Douglas Adams as a director on 28 March 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 2	View PDF Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	CERTNM	Company name changed henry building contractors LIMITED\certificate issued on 28/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-27	View PDF Company name changed henry building contractors LIMITED\certificate issued on 28/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-27 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AP01	Appointment of Mr Laurence Douglas Adams as a director	View PDF Appointment of Mr Laurence Douglas Adams as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	TM01	Termination of appointment of Matthew Pearson as a director	View PDF Termination of appointment of Matthew Pearson as a director - link opens in a new window - 1 page (1 page)
25 Feb 2011	AD01	Registered office address changed from Unit 2 the Village Guards Avenue Caterham-on-the-Hill Surrey CR3 5XL United Kingdom on 25 February 2011	View PDF Registered office address changed from Unit 2 the Village Guards Avenue Caterham-on-the-Hill Surrey CR3 5XL United Kingdom on 25 February 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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