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NHP SECURITIES NO. 7 LIMITED

Company number 03655685

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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 2000 363s Return made up to 26/10/00; full list of members
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
19 Nov 1999 288a New director appointed
19 Nov 1999 363s Return made up to 26/10/99; full list of members
14 May 1999 288c Director's particulars changed
24 Dec 1998 288b Director resigned
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Secretary resigned;director resigned
18 Nov 1998 288a New secretary appointed
18 Nov 1998 287 Registered office changed on 18/11/98 from: holland court the close norwich norfolk NR1 4DX
18 Nov 1998 225 Accounting reference date shortened from 31/10/99 to 30/09/99
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Nov 1998 CERTNM Company name changed legislator 1400 LIMITED\certificate issued on 06/11/98
26 Oct 1998 NEWINC Incorporation