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HC-ONE (NHP5) LIMITED

Company number 05555758

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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)
16 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 16 pages (16 pages)
16 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
10 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
02 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 02/11/05 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
02 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 12 pages (12 pages)
20 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 29 pages (29 pages)
17 Oct 2005	CERTNM	Company name changed gardendew LIMITED\certificate issued on 17/10/05	View PDF Company name changed gardendew LIMITED\certificate issued on 17/10/05 - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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