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NHM 1993 LIMITED

Company number 02871556

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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)
04 Feb 2014	AD01	Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA on 4 February 2014	View PDF Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA on 4 February 2014 - link opens in a new window - 1 page (1 page)
18 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-13 - link opens in a new window - 1 page (1 page)
18 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	TM01	Termination of appointment of Peter Reynolds as a director	View PDF Termination of appointment of Peter Reynolds as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP01	Appointment of Lorraine Murphy as a director	View PDF Appointment of Lorraine Murphy as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Apr 2013	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Apr 2013	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	CH01	Director's details changed for Peter Reynolds on 1 October 2009	View PDF Director's details changed for Peter Reynolds on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH04	Secretary's details changed for Affinity Sutton Group Limited on 1 October 2009	View PDF Secretary's details changed for Affinity Sutton Group Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
13 Jan 2009	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
05 Dec 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 37-39 perrymount road haywards heath west sussex RH16 3BN	View PDF Registered office changed on 19/11/07 from: 37-39 perrymount road haywards heath west sussex RH16 3BN - link opens in a new window - 1 page (1 page)
19 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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