NHP SECURITIES NO. 4 LIMITED

Company number 03417993

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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)
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/12/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 395 Particulars of mortgage/charge
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 288a New director appointed
07 Sep 2006 288a New secretary appointed
07 Sep 2006 288b Secretary resigned
06 Apr 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
10 Mar 2006 363s Return made up to 28/02/06; full list of members
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
07 Feb 2006 AA Group of companies' accounts made up to 30 September 2005