CONSOLIDATED HC AGENCIES LIMITED

Company number 02344555

Date	Type	Description	View / Download
19 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
31 Aug 2004	363s	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jun 2004	288b	Director resigned	(1 page)
26 May 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
15 Dec 2003	288c	Director's particulars changed	(1 page)
10 Oct 2003	288a	New director appointed	(2 pages)
28 Aug 2003	363s	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 28/08/03	(7 pages)
13 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288b	Director resigned	(1 page)
22 Mar 2003	288a	New secretary appointed	(2 pages)
22 Mar 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288b	Secretary resigned	(1 page)
30 Sep 2002	AA	Total exemption full accounts made up to 31 July 2002	(8 pages)
19 Sep 2002	363s	Return made up to 14/08/02; full list of members	(6 pages)
08 Jan 2002	AA	Total exemption full accounts made up to 31 July 2001	(9 pages)
03 Sep 2001	363s	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 9 speer road thames ditton surrey KT7 0PJ	(1 page)
02 May 2001	AA	Full accounts made up to 31 July 2000	(9 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
05 Nov 1999	AA	Full accounts made up to 31 July 1999	(9 pages)
14 Sep 1999	363s	Return made up to 14/08/99; no change of members	(4 pages)