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NHP SECURITIES NO. 3 LIMITED

Company number 03287957

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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 May 2014 TM01 Termination of appointment of Paul Thompson as a director
26 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
26 Jun 2013 AA Full accounts made up to 30 September 2012
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 30 September 2009
05 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Jan 2010 AD01 Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010
16 Nov 2009 AP01 Appointment of Mr Paul Hugh Thompson as a director
16 Nov 2009 AP01 Appointment of Mr Paul Hugh Thompson as a director
16 Nov 2009 TM01 Termination of appointment of Michael Grant as a director
17 Aug 2009 288a Secretary appointed ms lily pang
14 Jul 2009 288a Director appointed mr michael john grant
14 Jul 2009 288b Appointment terminated director daniel nicholson
28 Mar 2009 AA Full accounts made up to 30 September 2008
11 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Mar 2009 353 Location of register of members
19 Jan 2009 288a Director appointed jeremy michael jorgen malherbe jensen
07 Jan 2009 288b Appointment terminated secretary rachel mortimer
07 Jan 2009 288b Appointment terminated director paul taylor
22 Oct 2008 AA Group of companies' accounts made up to 30 September 2007
30 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007