HCC GROUP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059711890005 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1316 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1118 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER |
| 02/12/102 December 2010 | SECRETARY APPOINTED MR TIMOTHY DOUBLEDAY |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 19/07/2010 |
| 21/10/0921 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 30/07/0930 July 2009 | ALTER ARTICLES 16/07/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL SANDLE NISBETT |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DAY |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/072 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: HORWOOD HOUSE MURSLEY ROAD LITTLE HOWOOD MILTON KEYNES BUCKINGHAMSHIRE MK17 0PH |
| 15/06/0715 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | MEMORANDUM OF ASSOCIATION |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3255) LIMITED CERTIFICATE ISSUED ON 24/10/06 |
| 18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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