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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)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
18 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 2006	363a	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL	View PDF Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL - link opens in a new window - 1 page (1 page)
31 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
31 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
30 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
30 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
08 Mar 2006	CERTNM	Company name changed tbg careco CH2 propco LIMITED\certificate issued on 08/03/06	View PDF Company name changed tbg careco CH2 propco LIMITED\certificate issued on 08/03/06 - link opens in a new window - 3 pages (3 pages)
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)

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HC-ONE (NHP5) LIMITED

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