HC-ONE NO.3 LIMITED

Company number 07417290

Date	Type	Description	View / Download
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
13 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	(2 pages)
13 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	(2 pages)
13 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	(2 pages)
13 Apr 2012	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012	(1 page)
12 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	(2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	(2 pages)
12 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	(2 pages)
11 Apr 2012	AD01	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX United Kingdom on 11 April 2012	(1 page)
05 Mar 2012	AP01	Appointment of David Miller as a director	(2 pages)
27 Jan 2012	AP03	Appointment of David Miller as a secretary	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Clive Hayton as a director	(1 page)
27 Jan 2012	TM02	Termination of appointment of Clive John Hayton as a secretary	(1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(13 pages)
25 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Oct 2010	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	(1 page)
25 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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