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HC-ONE (NHP7) LIMITED

Company number 03288142

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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)
05 Dec 2014 TM02 Termination of appointment of Lily Pang as a secretary on 12 November 2014
05 Dec 2014 AP01 Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreements etc 12/11/2014
21 Nov 2014 MR01 Registration of charge 032881420005, created on 12 November 2014
13 Nov 2014 MR04 Satisfaction of charge 4 in full
24 Jun 2014 AA Full accounts made up to 30 September 2013
29 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
21 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
26 Jun 2013 AA Full accounts made up to 30 September 2012
07 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 30 September 2011
01 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 September 2010
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 30 September 2009
16 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Jan 2010 AD01 Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010
16 Nov 2009 AP01 Appointment of Mr Paul Hugh Thompson as a director
16 Nov 2009 TM01 Termination of appointment of Michael Grant as a director
17 Aug 2009 288a Secretary appointed ms lily pang
14 Jul 2009 288a Director appointed mr michael john grant
14 Jul 2009 288b Appointment terminated director daniel nicholson
28 Mar 2009 AA Full accounts made up to 30 September 2008
22 Jan 2009 363a Return made up to 15/01/09; full list of members
19 Jan 2009 288a Director appointed jeremy michael jorgen malherbe jensen