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NHP (BARGE DOCK) LIMITED

Company number 04691853

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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)
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 12/03/07; full list of members
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 12/03/06; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
09 Jun 2005 288c Director's particulars changed
16 Mar 2005 363a Return made up to 12/03/05; full list of members
15 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
18 Mar 2004 363a Return made up to 12/03/04; full list of members
26 Jan 2004 88(2)R Ad 16/01/04--------- £ si 200@1=200 £ ic 800/1000
26 Jan 2004 88(2)R Ad 16/01/04--------- £ si 500@1=500 £ ic 300/800
08 Sep 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 155(6)a Declaration of assistance for shares acquisition
08 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/07/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2003 88(2)R Ad 21/07/03--------- £ si 299@1=299 £ ic 1/300
08 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 395 Particulars of mortgage/charge
31 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 287 Registered office changed on 02/07/03 from: 25 north row london W1K 6DJ
24 Jun 2003 CERTNM Company name changed chestzone LIMITED\certificate issued on 24/06/03