HCCAH LIMITED

Company number 05096889

Date	Type	Description	View / Download
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Jun 2007	AUD	Auditor's resignation	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New secretary appointed	(2 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PH	(1 page)
15 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
18 May 2007	363s	Return made up to 06/04/07; full list of members	(7 pages)
21 Nov 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
16 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Oct 2006	CERTNM	Company name changed alexandra house properties limit ed\certificate issued on 20/10/06	(2 pages)
12 May 2006	363s	Return made up to 06/04/06; full list of members	(7 pages)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
14 Nov 2005	AUD	Auditor's resignation	(1 page)
20 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
20 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Oct 2005	AA	Accounts made up to 31 March 2005	(5 pages)

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