HC-ONE (NHP5) LIMITED

Company number 05555758

Date	Type	Description	View / Download
07 Jan 2009	288b	Appointment terminated secretary rachel mortimer	(1 page)
22 Oct 2008	AA	Full accounts made up to 30 September 2007	(23 pages)
30 Jul 2008	225	Accounting reference date shortened from 30/09/2007 to 29/09/2007	(1 page)
16 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288a	New director appointed	(3 pages)
15 Jun 2007	AA	Full accounts made up to 30 September 2006	(185 pages)
05 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH	(1 page)
07 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
01 Feb 2007	395	Particulars of mortgage/charge	(11 pages)
01 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(31 pages)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(3 pages)
04 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)

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