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HCP WELLCARE ONE LIMITED

Company number 03095008

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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)
11 Apr 2005	287	Registered office changed on 11/04/05 from: 28 welbeck street london W1G 8EW	View PDF Registered office changed on 11/04/05 from: 28 welbeck street london W1G 8EW - link opens in a new window - 1 page (1 page)
03 Feb 2005	287	Registered office changed on 03/02/05 from: 31A st james's square london SW1Y 4JR	View PDF Registered office changed on 03/02/05 from: 31A st james's square london SW1Y 4JR - link opens in a new window - 1 page (1 page)
01 Sep 2004	363s	Return made up to 24/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
27 Aug 2004	287	Registered office changed on 27/08/04 from: 56 green street london W1K 6RY	View PDF Registered office changed on 27/08/04 from: 56 green street london W1K 6RY - link opens in a new window - 1 page (1 page)
31 Mar 2004	225	Accounting reference date shortened from 19/02/05 to 31/12/04	View PDF Accounting reference date shortened from 19/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
08 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	225	Accounting reference date extended from 31/01/04 to 19/02/04	View PDF Accounting reference date extended from 31/01/04 to 19/02/04 - link opens in a new window - 1 page (1 page)
08 Mar 2004	287	Registered office changed on 08/03/04 from: edward robinson & co 70 rodney street liverpool L1 9AF	View PDF Registered office changed on 08/03/04 from: edward robinson & co 70 rodney street liverpool L1 9AF - link opens in a new window - 1 page (1 page)
28 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
28 Feb 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
28 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
25 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Feb 2004	CERTNM	Company name changed wellcare holdings LTD.\certificate issued on 20/02/04	View PDF Company name changed wellcare holdings LTD.\certificate issued on 20/02/04 - link opens in a new window - 2 pages (2 pages)
30 Dec 2003	AAMD	Amended group of companies' accounts made up to 31 January 2003	View PDF Amended group of companies' accounts made up to 31 January 2003 - link opens in a new window - 36 pages (36 pages)

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