HC-ONE (NHP2) LIMITED filing history - Find and update company information

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HC-ONE (NHP2) LIMITED

Company number FC027203

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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)
13 Jul 2007	225	Accounting reference date shortened from 20/11/07 to 30/09/07	View PDF Accounting reference date shortened from 20/11/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
13 Jul 2007	BR4	Dir appointed 28/06/07 nicholson daniel london SW6 1ST	View PDF Dir appointed 28/06/07 nicholson daniel london SW6 1ST - link opens in a new window - 4 pages (4 pages)
13 Jul 2007	BR6	BR009125 par appointed 22/08/72 nicholson daniel 181 seagrave road london SW6 1ST	View PDF BR009125 par appointed 22/08/72 nicholson daniel 181 seagrave road london SW6 1ST - link opens in a new window - 4 pages (4 pages)
13 Jul 2007	BR4	Dir resigned 28/06/07 midmer richard neil	View PDF Dir resigned 28/06/07 midmer richard neil - link opens in a new window - 4 pages (4 pages)
12 Jul 2007	BR6	BR009125 par terminated 28/06/07 midmer richard neil	View PDF BR009125 par terminated 28/06/07 midmer richard neil - link opens in a new window - 4 pages (4 pages)
10 May 2007	BR5	BR009125 address change 01/05/07 block a upper ground floor dukes court duke street woking surrey GU21 5BH	View PDF BR009125 address change 01/05/07 block a upper ground floor dukes court duke street woking surrey GU21 5BH - link opens in a new window - 2 pages (2 pages)
08 May 2007	BR6	BR009125 par terminated 12/12/06 cleland hugh henderson	View PDF BR009125 par terminated 12/12/06 cleland hugh henderson - link opens in a new window - 3 pages (3 pages)
08 May 2007	BR6	BR009125 par terminated 12/12/06 casledine trevor vaughan	View PDF BR009125 par terminated 12/12/06 casledine trevor vaughan - link opens in a new window - 3 pages (3 pages)
08 May 2007	BR6	BR009125 par terminated 12/12/06 farnell adrian colin	View PDF BR009125 par terminated 12/12/06 farnell adrian colin - link opens in a new window - 3 pages (3 pages)
08 May 2007	BR6	BR009125 par terminated 12/12/06 st john moy neal	View PDF BR009125 par terminated 12/12/06 st john moy neal - link opens in a new window - 3 pages (3 pages)
08 May 2007	BR4	Dir appointed 12/12/06 taylor paul vincent destiny 49 the highway south sutton surrey SM2 5QS	View PDF Dir appointed 12/12/06 taylor paul vincent destiny 49 the highway south sutton surrey SM2 5QS - link opens in a new window - 9 pages (9 pages)
08 May 2007	BR4	Dir resigned 12/12/06 henderson-cleland hugh	View PDF Dir resigned 12/12/06 henderson-cleland hugh - link opens in a new window - 4 pages (4 pages)
08 May 2007	BR4	Dir resigned 12/12/06 castledine trevor vaughan	View PDF Dir resigned 12/12/06 castledine trevor vaughan - link opens in a new window - 4 pages (4 pages)
08 May 2007	BR4	Dir resigned 12/12/06 farnell adrian colin	View PDF Dir resigned 12/12/06 farnell adrian colin - link opens in a new window - 4 pages (4 pages)
08 May 2007	BR4	Dir resigned 12/12/06 moy neal st john	View PDF Dir resigned 12/12/06 moy neal st john - link opens in a new window - 4 pages (4 pages)
08 May 2007	BR3	Change of address 19/12/06 m&c c	View PDF Change of address 19/12/06 m&c c - link opens in a new window - 3 pages (3 pages)
08 May 2007	BR4	Dir appointed 12/12/06 midmer richard neil the garden house 30A clare lawn avenue london SW14 8BG	View PDF Dir appointed 12/12/06 midmer richard neil the garden house 30A clare lawn avenue london SW14 8BG - link opens in a new window - 8 pages (8 pages)
08 May 2007	BR6	BR009125 par appointed 12/12/06 taylor paul vincent destiny 49 the highway south sutton surrey SM2 5QS	View PDF BR009125 par appointed 12/12/06 taylor paul vincent destiny 49 the highway south sutton surrey SM2 5QS - link opens in a new window - 3 pages (3 pages)
08 May 2007	BR6	BR009125 par appointed 12/12/06 midmer richard neil the garden house 30A clare lawn avenue south sutton surrey SM2 5QS	View PDF BR009125 par appointed 12/12/06 midmer richard neil the garden house 30A clare lawn avenue south sutton surrey SM2 5QS - link opens in a new window - 3 pages (3 pages)
08 May 2007	BR6	BR009125 pa appointed 12/12/06 mortimer rachel c/o three delta LLP 25 hanover square london W1S 1JF	View PDF BR009125 pa appointed 12/12/06 mortimer rachel c/o three delta LLP 25 hanover square london W1S 1JF - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	BR5	BR009125 address change 12/12/06 135 bishopsgate london EC2M 3UR	View PDF BR009125 address change 12/12/06 135 bishopsgate london EC2M 3UR - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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