NHP SECURITIES NO. 4 LIMITED

Company number 03417993

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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)
07 Jan 2009 288b Appointment terminated director paul taylor
07 Jan 2009 288b Appointment terminated secretary rachel mortimer
12 Mar 2008 363a Return made up to 28/02/08; full list of members
25 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
10 Jul 2007 288b Director resigned
10 Jul 2007 288a New director appointed
25 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
02 May 2007 287 Registered office changed on 02/05/07 from: block a upper ground floor dukes court duke street woking GU21 5BH
06 Mar 2007 363a Return made up to 28/02/07; full list of members
30 Jan 2007 395 Particulars of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 288a New secretary appointed
07 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Secretary resigned
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
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.
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