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HC-ONE (NHP5) LIMITED

Company number 05555758

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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)
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 395 Particulars of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2006 363a Return made up to 07/09/06; full list of members
26 Sep 2006 288a New director appointed
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288a New secretary appointed
04 Apr 2006 287 Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
08 Mar 2006 CERTNM Company name changed tbg careco CH2 propco LIMITED\certificate issued on 08/03/06
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
10 Nov 2005 395 Particulars of mortgage/charge