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HCA UK HOLDINGS LIMITED

Company number 03219172

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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)
19 May 2009 363a Return made up to 23/04/09; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 23/04/08; full list of members
20 May 2008 353 Location of register of members
24 Oct 2007 287 Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL
18 Oct 2007 287 Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET
05 Oct 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 23/04/07; full list of members
22 May 2007 288c Director's particulars changed
20 Apr 2007 288a New director appointed
02 Apr 2007 395 Particulars of mortgage/charge
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
02 Jan 2007 288b Director resigned
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
05 Dec 2006 395 Particulars of mortgage/charge
27 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
15 May 2006 363s Return made up to 23/04/06; full list of members
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
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
18 Apr 2005 288c Secretary's particulars changed;director's particulars changed
21 Dec 2004 288c Director's particulars changed
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03