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N H COLLECTIONS LIMITED

Company number 03248041

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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)
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
05 Oct 2000 363s Return made up to 10/09/00; full list of members
25 Nov 1999 CERTNM Company name changed neat heat LIMITED\certificate issued on 26/11/99
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
30 Sep 1999 363s Return made up to 10/09/99; no change of members
25 Sep 1998 363s Return made up to 10/09/98; no change of members
15 Jul 1998 288b Director resigned
14 Jul 1998 AA Accounts for a small company made up to 31 December 1997
11 Dec 1997 363s Return made up to 10/09/97; full list of members
01 Sep 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
27 Aug 1997 CERTNM Company name changed slimrad systems LIMITED\certificate issued on 28/08/97
19 Aug 1997 288b Director resigned
19 Aug 1997 288a New director appointed
14 Jan 1997 88(2)R Ad 12/11/96--------- £ si 49999@1=49999 £ ic 1/50000
14 Jan 1997 123 Nc inc already adjusted 12/11/96
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Oct 1996 CERTNM Company name changed talentscan LIMITED\certificate issued on 18/10/96
15 Oct 1996 288b Director resigned
15 Oct 1996 288b Secretary resigned
15 Oct 1996 288a New secretary appointed;new director appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 287 Registered office changed on 15/10/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Sep 1996 NEWINC Incorporation