HCA UK LIMITED

Company number 03135049

Date	Type	Description	View / Download
24 Oct 2007	287	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 May 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	395	Particulars of mortgage/charge	(35 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 15/11/06
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
05 Dec 2006	395	Particulars of mortgage/charge	(24 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
15 May 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 May 2005	363s	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2004	288c	Director's particulars changed	(1 page)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
06 Jul 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
26 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
30 Apr 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)

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