HCC GROUP PROPERTIES LIMITED

Company number 05971189

Date	Type	Description	View / Download
15 Jun 2007	287	Registered office changed on 15/06/07 from: horwood house mursley road little howood 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)
06 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
09 Nov 2006	288a	New secretary appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 31/03/07	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 2 lambs passage london EC1Y 8BB	(1 page)
31 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	288a	New director appointed	(3 pages)
24 Oct 2006	CERTNM	Company name changed trushelfco (no.3255) LIMITED\certificate issued on 24/10/06	(2 pages)
18 Oct 2006	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006	(17 pages)

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