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)
05 Dec 2014 TM01 Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014
05 Dec 2014 AP01 Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014
05 Dec 2014 TM02 Termination of appointment of Lily Pang as a secretary on 12 November 2014
05 Dec 2014 AP01 Appointment of Mr David Andrew Smith as a director on 12 November 2014
05 Dec 2014 MR01 Registration of charge 027986070026, created on 25 November 2014
05 Dec 2014 MR01 Registration of charge 027986070025, created on 25 November 2014
05 Dec 2014 MR01 Registration of charge 027986070027, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 027986070024, created on 25 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreements etc 12/11/2014
21 Nov 2014 MR01 Registration of charge 027986070023, created on 12 November 2014
20 Nov 2014 MR01 Registration of charge 027986070022, created on 12 November 2014
13 Nov 2014 MR04 Satisfaction of charge 20 in full
13 Nov 2014 MR04 Satisfaction of charge 21 in full
13 Nov 2014 MR04 Satisfaction of charge 19 in full
24 Jun 2014 AA Full accounts made up to 30 September 2013
29 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2,166,141.27
25 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
26 Jun 2013 AA Full accounts made up to 30 September 2012
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders