CONSOLIDATED HC AGENCY HOLDINGS LIMITED

Company number 03625920

Date	Type	Description	View / Download
13 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	287	Registered office changed on 07/01/05 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD	(1 page)
15 Sep 2004	363s	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
11 Jun 2004	288b	Director resigned	(1 page)
15 Dec 2003	288c	Director's particulars changed	(1 page)
06 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(11 pages)
07 Oct 2003	363s	Return made up to 03/09/03; full list of members	(8 pages)
14 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288b	Director resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
03 Oct 2002	363s	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
04 Oct 2001	363s	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New director appointed	(2 pages)
07 Sep 2000	363s	Return made up to 03/09/00; full list of members	(7 pages)
17 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
28 Jan 2000	288b	Director resigned	(1 page)
24 Nov 1999	288c	Secretary's particulars changed	(1 page)
08 Oct 1999	363s	Return made up to 03/09/99; full list of members	(6 pages)

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