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HC-ONE (NHP1) LIMITED

Company number 05296579

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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 Sep 2006 288b Secretary resigned
04 Apr 2006 287 Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
10 Mar 2006 AA Full accounts made up to 30 September 2005
08 Mar 2006 CERTNM Company name changed tbg careco investments 1 LIMITED\certificate issued on 08/03/06
12 Dec 2005 363s Return made up to 25/11/05; full list of members
09 Nov 2005 SA Statement of affairs
09 Nov 2005 88(2)R Ad 08/04/05--------- £ si 173@.01=1 £ ic 2057/2058
09 Nov 2005 SA Statement of affairs
09 Nov 2005 88(2)R Ad 08/04/05--------- £ si 15796@.01=157 £ ic 1900/2057
21 Jul 2005 288a New director appointed
11 Jul 2005 123 Nc inc already adjusted 08/04/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital