NHLEX LIMITED

Company number 02287394

Date	Type	Description	View / Download
30 Jan 2018	AA	Full accounts made up to 30 April 2017	(23 pages)
12 Dec 2017	TM01	Termination of appointment of Lee Aston as a director on 1 October 2017	(1 page)
26 Apr 2017	CH01	Director's details changed for Mr William Henry Thomas Sheppard on 31 July 2014	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(9 pages)
07 Feb 2017	TM02	Termination of appointment of Jane Secretarial Services Limited as a secretary on 19 January 2017	(1 page)
19 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	(7 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 1,824.6	(4 pages)
11 Aug 2016	CH01	Director's details changed for Mr Darren John O'sullivan on 11 August 2016	(2 pages)
11 Aug 2016	CH01	Director's details changed for Mr Lee Aston on 11 August 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Lee Aston as a director on 24 March 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,704.6	(18 pages)
22 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
04 Jan 2016	TM01	Termination of appointment of Peter William Cusick as a director on 31 December 2015	(1 page)
22 Sep 2015	CERTNM	Company name changed lee & pembertons LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21	(3 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,704.6	(4 pages)
18 Aug 2015	AP01	Appointment of Mr Darren John O'sullivan as a director on 6 August 2015	(2 pages)
17 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
29 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,702.1	(18 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 1,557.10	(4 pages)
17 Sep 2014	TM02	Termination of appointment of Pauline Elizabeth Gillard as a secretary on 19 April 2014	(2 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 1,702.10	(6 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Sep 2014	SH02	Sub-division of shares on 19 March 2014	(5 pages)
24 Mar 2014	AP01	Appointment of Ms Christine Doris Bunting as a director on 1 September 2013	(2 pages)

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