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HC-ONE (NHP7) LIMITED

Company number 03288142

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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)
08 Jan 2009 288b Appointment terminated secretary rachel mortimer
08 Jan 2009 288b Appointment terminated director paul taylor
22 Oct 2008 AA Full accounts made up to 30 September 2007
30 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
29 Jan 2008 363a Return made up to 15/01/08; full list of members
10 Jul 2007 288b Director resigned
10 Jul 2007 288a New director appointed
15 Jun 2007 AA Full accounts made up to 30 September 2006
02 May 2007 287 Registered office changed on 02/05/07 from: block a upper ground floor dukes court duke street woking GU21 5BH
30 Jan 2007 395 Particulars of mortgage/charge
30 Jan 2007 363a Return made up to 15/01/07; full list of members
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 288a New secretary appointed
07 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288a New secretary appointed;new director appointed
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 395 Particulars of mortgage/charge