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)
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
15 Jun 1999 AA Full group accounts made up to 30 September 1998
04 May 1999 288c Director's particulars changed
03 Dec 1998 287 Registered office changed on 03/12/98 from: 6 broad street place blomfield street london EC4A 3TR
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288a New secretary appointed
14 Sep 1998 363s Return made up to 12/08/98; full list of members
  • 363(287) ‐ Registered office changed on 14/09/98
18 Jun 1998 395 Particulars of mortgage/charge
08 Jun 1998 395 Particulars of mortgage/charge
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11 May 1998 395 Particulars of mortgage/charge
23 Feb 1998 395 Particulars of mortgage/charge
04 Feb 1998 288a New director appointed
03 Feb 1998 395 Particulars of mortgage/charge
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New secretary appointed;new director appointed
31 Oct 1997 288a New director appointed
24 Oct 1997 MEM/ARTS Memorandum and Articles of Association
24 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Oct 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
24 Oct 1997 288b Director resigned
24 Oct 1997 288b Secretary resigned;director resigned
24 Oct 1997 287 Registered office changed on 24/10/97 from: holland court the close norwich NR1 4DX