HC-ONE (NHP7) LIMITED

Company number 03288142

Date	Type	Description	View / Download
23 Sep 1999	288c	Director's particulars changed	(1 page)
11 Jun 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
04 May 1999	288c	Director's particulars changed	(1 page)
22 Apr 1999	363s	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 22/04/99	(13 pages)
01 Feb 1999	363b	Return made up to 05/12/98; full list of members	(13 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
29 Dec 1998	288a	New director appointed	(1 page)
29 Dec 1998	288a	New director appointed	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	287	Registered office changed on 03/12/98 from: 6 broad street place london EC2M 7H	(1 page)
23 Nov 1998	288b	Secretary resigned	(1 page)
23 Nov 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
06 Jan 1998	363s	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1997	AA	Full accounts made up to 30 September 1997	(13 pages)
06 Feb 1997	288a	New director appointed	(5 pages)
28 Jan 1997	288a	New director appointed	(3 pages)
10 Jan 1997	288b	Director resigned	(1 page)
10 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
10 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	287	Registered office changed on 10/01/97 from: holland court the close norwich NR1 4DX	(1 page)
10 Jan 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 Dec 1996	NEWINC	Incorporation	(25 pages)