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)
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
19 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
19 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2002 123 £ nc 1850000/3700000 10/06/02
21 May 2002 PROSP Listing of particulars
10 May 2002 SA Statement of affairs
10 May 2002 88(2)R Ad 07/09/01--------- £ si 1000000@.01
18 Apr 2002 88(2)R Ad 15/02/01--------- £ si 3000000@.01
18 Apr 2002 SA Statement of affairs
19 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
18 Mar 2002 363s Return made up to 28/02/02; bulk list available separately
05 Mar 2002 MEM/ARTS Memorandum and Articles of Association
05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2002 288b Director resigned
14 Feb 2002 288a New director appointed
28 Dec 2001 288a New secretary appointed
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288c Director's particulars changed
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288b Director resigned
30 Nov 2001 395 Particulars of mortgage/charge