HGCI (HOLDCO) LIMITED

Company number 03872129

Date	Type	Description	View / Download
10 Nov 2003	288b	Director resigned	(1 page)
14 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
17 Sep 2003	288c	Secretary's particulars changed	(1 page)
23 Apr 2003	287	Registered office changed on 23/04/03 from: 67-73 worship street london EC2A 2DZ	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)
03 Dec 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
28 Nov 2002	363a	Return made up to 05/11/02; full list of members	(6 pages)
26 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: centennium house 100 lower thames street london EC3R 6DL	(1 page)
16 Aug 2002	AUD	Auditor's resignation	(2 pages)
24 Jul 2002	288b	Director resigned	(1 page)
05 Jun 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
16 May 2002	288a	New director appointed	(1 page)
01 May 2002	288a	New director appointed	(1 page)
30 Apr 2002	288b	Director resigned	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
04 Jan 2002	363a	Return made up to 05/11/01; full list of members	(5 pages)
17 Oct 2001	287	Registered office changed on 17/10/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: washington house 4TH floor 40-41 conduit street london W1R 9FB	(1 page)
16 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 2000	363a	Return made up to 05/11/00; full list of members	(5 pages)