NGH PROPERTIES LIMITED

Company number 01869482

Date	Type	Description	View / Download
21 Jul 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
05 May 2004	288b	Director resigned	(1 page)
04 May 2004	288a	New director appointed	(2 pages)
23 Sep 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
04 Aug 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
02 May 2003	288b	Director resigned	(1 page)
30 Oct 2002	363s	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jul 2002	AA	Full accounts made up to 30 September 2001	(25 pages)
02 Jun 2002	225	Accounting reference date shortened from 31/03/02 to 30/09/01	(1 page)
26 Feb 2002	288a	New director appointed	(3 pages)
17 Oct 2001	363s	Return made up to 06/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(6 pages)
02 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 2001	287	Registered office changed on 13/09/01 from: ashby house 64 high street walton on thames surrey KT12 1BW	(1 page)
13 Sep 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: nell gwynn house sloane avenue london SW3 3AX	(1 page)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(5 pages)
29 Aug 2001	288b	Director resigned	(1 page)
29 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Aug 2001	395	Particulars of mortgage/charge	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next