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NHP LIMITED

Company number 02798607

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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)
15 May 2004 288c Director's particulars changed
06 May 2004 88(2)R Ad 26/04/04--------- £ si 202456@.01=2024 £ ic 2038422/2040446
28 Apr 2004 88(2)R Ad 08/04/04--------- £ si 198050@.01=1980 £ ic 2036442/2038422
28 Apr 2004 88(2)R Ad 08/04/04--------- £ si 173900@.01=1739 £ ic 2034703/2036442
15 Apr 2004 363s Return made up to 28/02/04; bulk list available separately
12 Feb 2004 88(2)R Ad 12/01/04--------- £ si 7190@.001=7 £ ic 2034628/2034635
08 Jan 2004 88(2)R Ad 22/12/03--------- £ si 87590@.01=875 £ ic 2033753/2034628
24 Oct 2003 88(2)R Ad 19/09/03--------- £ si 259830@.01=2598 £ ic 2031155/2033753
14 Oct 2003 288b Director resigned
02 Sep 2003 88(2)R Ad 19/08/03--------- £ si 1041152@.01=10411 £ ic 2020744/2031155
07 Aug 2003 288c Director's particulars changed
21 Jul 2003 88(2)R Ad 18/06/03--------- £ si 40200@.01=402 £ ic 2020342/2020744
21 Jul 2003 88(2)R Ad 18/06/03--------- £ si 433978@.01=4339 £ ic 2016003/2020342
26 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
19 May 2003 353a Location of register of members (non legible)
14 May 2003 363s Return made up to 28/02/03; bulk list available separately
25 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
14 Feb 2003 88(2)R Ad 17/01/03--------- £ si 686000@.1=68600 £ ic 2009143/2077743
29 Jan 2003 88(2)R Ad 17/01/03--------- £ si 62500@.01=625 £ ic 2008518/2009143
21 Aug 2002 88(2)R Ad 02/07/02-03/07/02 £ si 54777789@.01=547777 £ ic 1460741/2008518
29 Jun 2002 288c Director's particulars changed
26 Jun 2002 287 Registered office changed on 26/06/02 from: 6 broad street place blomfield street london EC2M 7JH
19 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Equity secs agreements 10/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions