NHC HOLDINGS LIMITED

Company number 04682455

Date	Type	Description	View / Download
31 Jan 2006	169	£ ic 175065/174065 22/12/05 £ sr 40000@.025=1000	(1 page)
10 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
12 Apr 2005	363s	Return made up to 28/02/05; full list of members	(9 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
05 Apr 2004	363s	Return made up to 28/02/04; full list of members	(15 pages)
31 Mar 2004	88(2)R	Ad 18/02/04--------- £ si 7001278@.025=175031 £ ic 4/175035	(7 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
16 Dec 2003	122	S-div 18/11/03	(1 page)
16 Dec 2003	123	Nc inc already adjusted 18/11/03	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 18/11/03
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2003	88(2)R	Ad 18/11/03--------- £ si 120@.025=3 £ ic 1/4	(2 pages)
22 Nov 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
22 Nov 2003	287	Registered office changed on 22/11/03 from: ten dominion street london EC2M 2EE	(1 page)
18 Nov 2003	CERTNM	Company name changed hexagon 298 LIMITED\certificate issued on 18/11/03	(2 pages)
28 Feb 2003	NEWINC	Incorporation	(23 pages)