HC-ONE (NHP1) LIMITED

Company number 05296579

Date	Type	Description	View / Download
13 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jun 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
23 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2,059.69	(5 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
16 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
03 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AD01	Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010	(1 page)
16 Nov 2009	AP01	Appointment of Mr Paul Hugh Thompson as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Michael Grant as a director	(1 page)
17 Aug 2009	288a	Secretary appointed ms lily pang	(1 page)
14 Jul 2009	288a	Director appointed mr michael john grant	(1 page)
14 Jul 2009	288b	Appointment terminated director daniel nicholson	(1 page)
05 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
05 Jun 2009	353	Location of register of members	(1 page)
28 Mar 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
19 Jan 2009	288a	Director appointed jeremy michael jorgen malherbe jensen	(5 pages)
07 Jan 2009	288b	Appointment terminated secretary rachel mortimer	(1 page)
07 Jan 2009	288b	Appointment terminated director paul taylor	(1 page)
22 Oct 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
30 Jul 2008	225	Accounting reference date shortened from 30/09/2007 to 29/09/2007	(1 page)