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NHP HOLDCO 1 LIMITED

Company number FC027927

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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)
19 Jan 2010	OSCH01	Details changed for a UK establishment - BR009652 Address Change 25 hanover square, london, , W1S 1JF,15 January 2010	View PDF Details changed for a UK establishment - BR009652 Address Change 25 hanover square, london, , W1S 1JF,15 January 2010 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	OSTM01	Termination of appointment of Michael Grant as a director	View PDF Termination of appointment of Michael Grant as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	OSCH03	Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 26 October 2009	View PDF Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	BR4	Director appointed michael grant
17 Jul 2009	BR4	Appointment terminated director daniel nicholson	View PDF Appointment terminated director daniel nicholson - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	BR4	Oversea company change of directors or secretary or of their particulars.
30 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
09 Jan 2009	BR4	Appointment terminated director paul taylor
09 Jan 2009	BR4	Director appointed jeremy jensen
09 Jan 2009	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	BR6	BR009652 person authorised to represent and accept terminated 19/12/2008 rachel elizabeth james	View PDF BR009652 person authorised to represent and accept terminated 19/12/2008 rachel elizabeth james - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	BR6	BR009652 person authorised to accept appointed 19/12/2008 jeremy michael jorgen malherbe jensen -- address :lakeside house cain road, bracknell, berkshire, RG12 1XL
09 Jan 2009	BR6	BR009652 person authorised to represent and accept terminated 19/12/2008 paul vincent taylor
12 Nov 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
07 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/08/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
09 Nov 2007	BR1-PAR	BR009652 par appointed mortimer rachel 14B huron road london SW17 8RB
09 Nov 2007	BR1-BCH	BR009652 registered
09 Nov 2007	BR1	Initial branch registration	View PDF Initial branch registration - link opens in a new window - 36 pages (36 pages)

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