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N.H.D.A. LIMITED

Company number 03465765

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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)
18 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 288a New secretary appointed
11 Mar 2003 363s Return made up to 14/11/02; no change of members
30 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
19 Nov 2002 288b Secretary resigned;director resigned
21 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 88(2)R Ad 04/04/01--------- £ si 262@1
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re class 07/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 123 £ nc 6/1000 07/01/01
13 Dec 2001 363s Return made up to 14/11/01; full list of members
09 May 2001 288b Director resigned
21 Dec 2000 AA Accounts for a small company made up to 31 August 2000
16 Nov 2000 363s Return made up to 14/11/00; full list of members
13 Nov 2000 288a New director appointed
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
27 Apr 2000 287 Registered office changed on 27/04/00 from: 2 back of goldspink lane newcastle upon tyne tyne and wear NE2 1NU
04 Apr 2000 288b Director resigned
22 Feb 2000 288b Director resigned
29 Dec 1999 225 Accounting reference date shortened from 30/11/00 to 31/08/00