NHP SECURITIES NO. 3 LIMITED

Company number 03287957

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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)
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New secretary appointed;new director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/12/06
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04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 395 Particulars of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
15 Sep 2006 288a New director appointed
06 Apr 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned