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NHL 0 1 LIMITED

Company number 05259200

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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)
29 Nov 2006 363s Return made up to 14/10/06; full list of members
16 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 363s Return made up to 14/10/05; full list of members
09 Dec 2005 395 Particulars of mortgage/charge
06 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
28 Jul 2005 123 Nc inc already adjusted 28/01/05
28 Jul 2005 88(2)R Ad 28/01/05--------- £ si 7@1=7 £ ic 2/9
07 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors copy sent 28/01/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New secretary appointed;new director appointed
29 Oct 2004 287 Registered office changed on 29/10/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
14 Oct 2004 NEWINC Incorporation