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NHP SECURITIES NO.6 LIMITED

Company number 03628902

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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)
19 Mar 2002 AA Full accounts made up to 30 September 2001
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288b Director resigned
24 Oct 2001 288a New secretary appointed
21 Jun 2001 288c Director's particulars changed
21 May 2001 AA Full accounts made up to 30 September 2000
11 Apr 2001 363s Return made up to 28/03/01; full list of members
16 Feb 2001 288a New director appointed
12 Dec 2000 395 Particulars of mortgage/charge
26 Sep 2000 363s Return made up to 09/09/00; full list of members
13 Sep 2000 288a New director appointed
05 Sep 2000 288b Director resigned
12 Jul 2000 288b Director resigned
16 May 2000 288c Director's particulars changed
16 May 2000 AA Accounts made up to 30 September 1999
16 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 2000 288a New director appointed
26 Jan 2000 288b Director resigned
01 Oct 1999 363s Return made up to 09/09/99; full list of members
04 May 1999 288c Director's particulars changed
10 Mar 1999 288b Secretary resigned
24 Dec 1998 288b Director resigned
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1998 288b Secretary resigned;director resigned
15 Oct 1998 288b Director resigned