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HEALTHCARE PROPERTIES (I) LIMITED

Company number 07832595

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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)
24 Dec 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 4	View PDF Particulars of a mortgage or charge/MG09 / charge no: 4 - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 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 - 5 pages (5 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	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)
07 Nov 2011	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AP03	Appointment of Mr Richard Joseph Borg as a secretary	View PDF Appointment of Mr Richard Joseph Borg as a secretary - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AP01	Appointment of Mr Ralph Martin Beney as a director	View PDF Appointment of Mr Ralph Martin Beney as a director - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AP01	Appointment of Mr Richard Joseph Borg as a director	View PDF Appointment of Mr Richard Joseph Borg as a director - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 7 November 2011	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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