THE HEALTHCARE PROPERTY COMPANY LIMITED

Company number 04366889

Date	Type	Description	View / Download
16 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth share cap 04/01/2013	(2 pages)
16 Jan 2013	TM02	Termination of appointment of Ina Ottmann as a secretary	(1 page)
16 Jan 2013	AP03	Appointment of Ms Angela Watts as a secretary	(2 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 904,733	(7 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(5 pages)
22 May 2012	CH01	Director's details changed for Mr Paul Quentin Cullum Stacey on 21 May 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Mr Donald Ahelan Baladasan on 21 May 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Mr Paul Quentin Cullum Stacey on 31 January 2012	(2 pages)
21 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval to issue new shares 02/05/2012	(2 pages)
02 May 2012	AP01	Appointment of Lord David Evans of Watford as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Donald Ahelan Baladasan as a director	(2 pages)
16 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(3 pages)
25 Jan 2012	AD01	Registered office address changed from , 6th Floor, 54 Baker Street, London, W1U 7BU on 25 January 2012	(1 page)
10 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Stephen Wilden as a director	(1 page)
13 Jul 2010	TM02	Termination of appointment of Paul Stacey as a secretary	(1 page)
13 Jul 2010	AP03	Appointment of Ms Ina Ottmann as a secretary	(1 page)
02 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Paul Quentin Cullum Stacey on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Paul Quentin Cullum Stacey on 1 March 2010	(2 pages)

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