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HCC GROUP PROPERTIES LIMITED

Company number 05971189

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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)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	View PDF Termination of appointment of Matthew Bennison as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
16 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 18 pages (18 pages)
19 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	View PDF Appointment of Mr Matthew Edward Bennison as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	View PDF Appointment of Mr Matthew Edward Bennison as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	View PDF Termination of appointment of Timothy Doubleday as a director - link opens in a new window - 1 page (1 page)
25 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	View PDF Termination of appointment of Timothy Doubleday as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	View PDF Termination of appointment of Paul Nisbett as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	View PDF Appointment of Mr Timothy Doubleday as a secretary - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	View PDF Appointment of Mr Timothy John Doubleday as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	View PDF Termination of appointment of Geraldine Gallagher as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
18 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	CH01	Director's details changed for Gail Susan Hunter on 19 July 2010	View PDF Director's details changed for Gail Susan Hunter on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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