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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)
16 May 2000 288c Director's particulars changed
26 Jan 2000 288a New director appointed
26 Jan 2000 288b Director resigned
08 Sep 1999 363s Return made up to 12/08/99; no change of members
  • 363(287) ‐ Registered office changed on 08/09/99
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
15 Jun 1999 AA Full group accounts made up to 30 September 1998
04 May 1999 288c Director's particulars changed
03 Dec 1998 287 Registered office changed on 03/12/98 from: 6 broad street place blomfield street london EC4A 3TR
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288a New secretary appointed
14 Sep 1998 363s Return made up to 12/08/98; full list of members
  • 363(287) ‐ Registered office changed on 14/09/98
18 Jun 1998 395 Particulars of mortgage/charge
08 Jun 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1998 395 Particulars of mortgage/charge
23 Feb 1998 395 Particulars of mortgage/charge
04 Feb 1998 288a New director appointed
03 Feb 1998 395 Particulars of mortgage/charge
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New secretary appointed;new director appointed
31 Oct 1997 288a New director appointed
24 Oct 1997 MEM/ARTS Memorandum and Articles of Association