CONSOLIDATED HC AGENCY HOLDINGS LIMITED

Company number 03625920

Date	Type	Description	View / Download
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175(5)(a) 03/08/2015	(27 pages)
14 Aug 2015	CH01	Director's details changed for Mr John Henry Whitehead on 1 March 2014	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Richard Scott Carlton Blyth as a director on 3 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2015.	(3 pages)
06 Aug 2015	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 3 August 2015	(2 pages)
30 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(5 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
29 May 2014	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
27 May 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
16 Jan 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr John Henry Whitehead as a director	(2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
19 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2	(5 pages)
02 Aug 2013	AP01	Appointment of Darryn Stanley Gibson as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Martyn Ellis as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
30 Jul 2012	TM01	Termination of appointment of John Ivers as a director	(1 page)
15 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(6 pages)
25 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Mar 2011	CH01	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Mr John Joseph Ivers on 1 January 2011	(2 pages)
17 Mar 2011	AD01	Registered office address changed from Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU on 17 March 2011	(1 page)

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