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NHLEX LIMITED

Company number 02287394

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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)
22 Jun 2009 288a Director appointed mr jonathan michael poole
22 Jun 2009 288a Director appointed rosalind ann sopel
19 Jun 2009 288a Director appointed mr john hwyel davies
19 Jun 2009 288a Director appointed mr brian michael frederick jacomb
19 Jun 2009 288a Director appointed mr jonathan david payne
18 Jun 2009 288a Director appointed mr kevin mcguinness
18 Jun 2009 288a Director appointed robert philip sear
18 Jun 2009 288b Appointment terminated director julian whately
09 Feb 2009 363a Return made up to 25/01/09; full list of members
09 Feb 2009 288c Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008
06 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Nov 2008 288b Appointment terminated director richard roney
05 Apr 2008 287 Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR
29 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Feb 2008 363a Return made up to 25/01/08; full list of members
10 Sep 2007 288b Director resigned
13 Feb 2007 363s Return made up to 25/01/07; full list of members
06 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Feb 2006 363s Return made up to 25/01/06; full list of members
15 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
11 Nov 2005 288c Director's particulars changed
31 Jan 2005 363s Return made up to 25/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution