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HC-ONE (NHP4) LIMITED

Company number FC027202

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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)
25 Jun 2015 AA Full accounts made up to 30 September 2014
15 Nov 2014 MR04 Satisfaction of charge 4 in full
15 Nov 2014 MR04 Satisfaction of charge 3 in full
25 Jun 2014 AA Full accounts made up to 30 September 2013
28 Jun 2013 AA Full accounts made up to 30 September 2012
20 Jun 2012 AA Full accounts made up to 30 September 2011
23 Jun 2011 AA Full accounts made up to 30 September 2010
11 Jun 2010 AA Full accounts made up to 30 September 2009
19 Jan 2010 OSCH01 Details changed for a UK establishment - BR009124 Address Change 25 hanover square, london, , W1S 1JF,15 January 2010
18 Nov 2009 OSAP01 Appointment of a director
18 Nov 2009 OSTM01 Termination of appointment of Michael Grant as a director
31 Oct 2009 OSCH03 Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 26 October 2009
17 Jul 2009 BR6 Transaction BR6- BR009124 person authorised to represent and accept terminated 02/07/2009 daniel nicholson
17 Jul 2009 BR6 Transaction BR6- BR009124 person authorised to represent and accept appointed 02/07/2009 michael john grant -- address :73 elwill way, beckenham, kent, BR3 6RY
17 Jul 2009 BR4 Director appointed michael grant
17 Jul 2009 BR4 Appointment terminated director daniel nicholson
17 Jul 2009 BR4 Oversea company change of directors or secretary or of their particulars.
30 Mar 2009 AA Full accounts made up to 30 September 2008
09 Jan 2009 BR4 Director appointed jeremy jensen
09 Jan 2009 BR4 Appointment terminated director paul taylor
09 Jan 2009 BR4 Oversea company change of directors or secretary or of their particulars.
09 Jan 2009 BR6 BR009124 person authorised to represent and accept terminated 19/12/2008 paul vincent taylor
09 Jan 2009 BR6 BR009124 person authorised to represent and accept appointed 19/12/2008 jeremy michael jorgen malherbe jensen -- address :lakeside house cain road, bracknell, berkshire, RG12 1XL
09 Jan 2009 BR6 BR009124 person authorised to accept terminated 19/12/2008 rachel mortimer
28 Oct 2008 AA Full accounts made up to 30 September 2007