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HC-ONE (NHP6) LIMITED

Company number 05579560

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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)
03 Dec 2014 MR01 Registration of charge 055795600022, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055795600020, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055795600023, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055795600025, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055795600026, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055795600024, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055795600027, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055795600028, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055795600030, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055795600029, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055795600031, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055795600032, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 055795600033, created on 25 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 055795600012, created on 12 November 2014
20 Nov 2014 MR01 Registration of charge 055795600011, created on 12 November 2014
13 Nov 2014 MR04 Satisfaction of charge 6 in full
13 Nov 2014 MR04 Satisfaction of charge 7 in full
13 Nov 2014 MR04 Satisfaction of charge 9 in full
13 Nov 2014 MR04 Satisfaction of charge 10 in full
24 Jun 2014 AA Full accounts made up to 30 September 2013
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
26 Jun 2013 AA Full accounts made up to 30 September 2012
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 30 September 2011