NUH NO. 1 LIMITED

Company number 04595229

Date	Type	Description	View / Download
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 Nov 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
06 Dec 2006	363a	Return made up to 20/11/06; full list of members	(2 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: 1ST floor times place 45 pall mall london SW1Y 5GP	(1 page)
19 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New director appointed	(1 page)
05 Dec 2005	363s	Return made up to 20/11/05; full list of members	(7 pages)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(8 pages)
08 Dec 2004	363s	Return made up to 20/11/04; full list of members	(7 pages)
04 Aug 2004	AA	Accounts made up to 31 December 2003	(8 pages)
23 Dec 2003	363a	Return made up to 20/11/03; full list of members	(5 pages)
25 Feb 2003	CERTNM	Company name changed speed 9410 LIMITED\certificate issued on 25/02/03	(2 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	287	Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ	(1 page)
20 Nov 2002	NEWINC	Incorporation	(18 pages)