HCC PROPERTIES LIMITED

Company number 05946999

Date	Type	Description	View / Download
25 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
25 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
25 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	(3 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
19 Jul 2010	CH01	Director's details changed for Gail Susan Hunter on 19 July 2010	(2 pages)
28 Sep 2009	363a	Return made up to 26/09/09; full list of members	(4 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
26 Sep 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
15 Aug 2008	288a	Director appointed paul sandle nisbett	(3 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Jul 2008	288b	Appointment terminated director mark day	(1 page)
08 Feb 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
24 Oct 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
06 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 18/06/07	(4 pages)