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NHC HOLDINGS LIMITED

Company number 04682455

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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)
14 Nov 2012 TM01 Termination of appointment of Timothy Savage as a director
21 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
01 Jun 2012 TM01 Termination of appointment of Timothy Ellis as a director
01 Jun 2012 TM02 Termination of appointment of Timothy Ellis as a secretary
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of Kelly Farrington as a director
17 Nov 2011 TM01 Termination of appointment of Alastair Aikman as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
08 Mar 2010 AP01 Appointment of Mr Kelly Farrington as a director
08 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 May 2009 AA Group of companies' accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 28/02/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from colomendy industrial estate rhyl road denbigh flintshire LL16 5TS
05 Mar 2009 353 Location of register of members
05 Mar 2009 190 Location of debenture register
28 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 28/02/08; full list of members
16 Nov 2007 288b Director resigned
28 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
11 Mar 2007 363s Return made up to 28/02/07; full list of members
15 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2006 169 £ ic 174065/133234 21/12/05 £ sr 1633274@.025=40831