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HTFCNICHOLSON4 LIMITED

Company number 03870145

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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)
02 Jul 2001 MEM/ARTS Memorandum and Articles of Association
02 Jul 2001 MEM/ARTS Memorandum and Articles of Association
16 Feb 2001 287 Registered office changed on 16/02/01 from: c/o peter rickson & partners the stock exchange building 4 norfolk street manchester M2 1DW
29 Dec 2000 363s Return made up to 02/11/00; full list of members
13 Nov 2000 287 Registered office changed on 13/11/00 from: peter rickson & partners norfolk street manchester lancashire M2 1DW
14 Jul 2000 288b Secretary resigned
14 Jul 2000 288b Director resigned
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288a New director appointed
14 Jul 2000 MEM/ARTS Memorandum and Articles of Association
06 Jun 2000 287 Registered office changed on 06/06/00 from: stock exchange building 4 norfolk street manchester M2 1DW
06 Jun 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 May 2000 CERTNM Company name changed pepperhill LTD\certificate issued on 25/05/00
24 May 2000 288a New director appointed
24 May 2000 288a New director appointed
24 May 2000 288a New director appointed
24 May 2000 288a New secretary appointed
24 May 2000 288a New director appointed
09 Nov 1999 287 Registered office changed on 09/11/99 from: 39A leicester road salford lancashire M7 4AS
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Secretary resigned
02 Nov 1999 NEWINC Incorporation