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KEYS NHG LIMITED

Company number 04600490

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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)
09 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
11 Mar 2005 353 Location of register of members
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288a New secretary appointed
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/12/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jan 2005 CERTNM Company name changed new horizons holdings LIMITED\certificate issued on 14/01/05
13 Jan 2005 155(6)b Declaration of assistance for shares acquisition
13 Jan 2005 155(6)a Declaration of assistance for shares acquisition
07 Jan 2005 AUD Auditor's resignation
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Secretary resigned;director resigned
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed;new director appointed
06 Jan 2005 363s Return made up to 26/11/04; full list of members
30 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 AA Accounts for a small company made up to 30 June 2004