HC-ONE (NHP3) LIMITED

Company number 03103526

Date	Type	Description	View / Download
03 Apr 2000	363s	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 03/04/00	(7 pages)
26 Jan 2000	288a	New director appointed	(3 pages)
26 Jan 2000	288b	Director resigned	(1 page)
04 Nov 1999	395	Particulars of mortgage/charge	(8 pages)
04 May 1999	288c	Director's particulars changed	(1 page)
28 Apr 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
08 Apr 1999	363s	Return made up to 28/02/99; full list of members	(10 pages)
09 Mar 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Mar 1999	MAR	Re-registration of Memorandum and Articles	(15 pages)
09 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
23 Nov 1998	288b	Secretary resigned	(1 page)
23 Nov 1998	288a	New secretary appointed	(2 pages)
23 Apr 1998	363s	Return made up to 20/04/98; full list of members	(18 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
09 Dec 1997	AA	Full accounts made up to 30 September 1997	(16 pages)
14 Oct 1997	363s	Return made up to 19/09/97; full list of members	(16 pages)
29 Sep 1997	395	Particulars of mortgage/charge	(15 pages)
24 Sep 1997	395	Particulars of mortgage/charge	(12 pages)