HC-ONE NO.3 LIMITED filing history - Find and update company information - GOV.UK

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HC-ONE NO.3 LIMITED

Company number 07417290

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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)
13 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	View PDF Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	View PDF Secretary's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	View PDF Director's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012	View PDF Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	View PDF Secretary's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	View PDF Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	View PDF Director's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AD01	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX United Kingdom on 11 April 2012	View PDF Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX United Kingdom on 11 April 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AP01	Appointment of David Miller as a director	View PDF Appointment of David Miller as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP03	Appointment of David Miller as a secretary	View PDF Appointment of David Miller as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Clive Hayton as a director	View PDF Termination of appointment of Clive Hayton as a director - link opens in a new window - 1 page (1 page)
27 Jan 2012	TM02	Termination of appointment of Clive John Hayton as a secretary	View PDF Termination of appointment of Clive John Hayton as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
25 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 October 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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