CONSOLIDATED HC AGENCY HOLDINGS LIMITED

Company number 03625920

Date	Type	Description	View / Download
17 Mar 2011	AP01	Appointment of Stuart Michael Howard as a director	(2 pages)
16 Mar 2011	AP03	Appointment of John Davies as a secretary	(2 pages)
15 Mar 2011	TM02	Termination of appointment of David Collison as a secretary	(1 page)
07 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AP01	Appointment of Mr John Joseph Ivers as a director	(3 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
04 Feb 2010	AD01	Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010	(2 pages)
11 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
06 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
10 Sep 2008	363a	Return made up to 03/09/08; full list of members	(3 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
13 May 2008	288b	Appointment terminated director stephen booty	(1 page)
04 Sep 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
03 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
13 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
18 Sep 2006	363a	Return made up to 03/09/06; full list of members	(2 pages)
18 Sep 2006	353	Location of register of members	(1 page)
18 Aug 2006	288b	Director resigned	(1 page)
13 Feb 2006	287	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU	(1 page)
29 Sep 2005	363a	Return made up to 03/09/05; full list of members	(3 pages)
29 Sep 2005	353	Location of register of members	(1 page)
29 Sep 2005	288c	Director's particulars changed	(1 page)
29 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next