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HC-ONE (NHP3) LIMITED

Company number 03103526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Director resigned
11 Jan 2005 AA Full accounts made up to 30 September 2004
27 Apr 2004 363s Return made up to 28/02/04; full list of members
13 Apr 2004 AA Full accounts made up to 30 September 2003
14 Oct 2003 288b Director resigned
27 Jun 2003 363s Return made up to 28/02/03; full list of members
12 May 2003 AA Full accounts made up to 30 September 2002
26 Jun 2002 287 Registered office changed on 26/06/02 from: 6 broad street place blomfield street london EC2M 7JH
26 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 2002 AA Full accounts made up to 30 September 2001
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288b Director resigned
01 Nov 2001 288a New secretary appointed
21 Jun 2001 288c Director's particulars changed
21 May 2001 AA Full accounts made up to 30 September 2000
03 Apr 2001 363s Return made up to 28/02/01; full list of members
16 Feb 2001 288a New director appointed
13 Sep 2000 288a New director appointed
05 Sep 2000 288b Director resigned
20 Jul 2000 AA Full accounts made up to 30 September 1999
12 Jul 2000 288b Director resigned
16 May 2000 288c Director's particulars changed