HC-ONE NO.3 LIMITED

Company number 07417290

Date	Type	Description	View / Download
24 Feb 2016	AD02	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
27 Jan 2016	AD03	Register(s) moved to registered inspection location The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(5 pages)
21 Sep 2015	AP03	Appointment of Sally Irene Rees as a secretary on 18 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of David Miller as a secretary on 18 September 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
12 Nov 2014	CH01	Director's details changed for Mr Neil Donaldson on 10 November 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for David Miller on 10 November 2014	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014	(2 pages)
10 Nov 2014	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(5 pages)
04 Jul 2014	TM01	Termination of appointment of David Miller as a director	(1 page)
04 Jul 2014	AP01	Appointment of Mr Neil Donaldson as a director	(2 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
06 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(5 pages)
25 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	(3 pages)
25 Oct 2013	MR05	All of the property or undertaking has been released from charge 3	(3 pages)
09 Apr 2013	AP01	Appointment of Mr Nigel Frankell Welby as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Jonathan Gooding as a director	(1 page)
07 Mar 2013	AD02	Register inspection address has been changed	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)