HCG HOLDINGS LIMITED

Company number 02844832

Date	Type	Description	View / Download
04 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 2001	288a	New secretary appointed	(2 pages)
17 Nov 2000	288b	Secretary resigned	(1 page)
01 Sep 2000	363s	Return made up to 13/08/00; full list of members	(6 pages)
01 Sep 2000	363(287)	Registered office changed on 01/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
04 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
04 Oct 1999	288b	Secretary resigned	(1 page)
04 Oct 1999	288a	New secretary appointed	(2 pages)
30 Sep 1999	363s	Return made up to 13/08/99; no change of members	(6 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: aldermans house aldermans walk london EC2M 3XR	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
25 Aug 1998	363s	Return made up to 13/08/98; full list of members	(8 pages)
12 Aug 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
12 Oct 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
09 Sep 1997	363s	Return made up to 13/08/97; full list of members	(8 pages)
29 Apr 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
14 Mar 1997	225	Accounting reference date shortened from 30/06/97 to 31/03/97	(1 page)
14 Jan 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	288b	Secretary resigned	(1 page)
14 Jan 1997	287	Registered office changed on 14/01/97 from: 10 park place london SW1A 1LP	(1 page)
01 Nov 1996	288b	Director resigned	(1 page)

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