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NATHAN HOUSE PROPERTIES LIMITED

Company number 04168780

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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)
21 Apr 2016 MR04 Satisfaction of charge 1 in full
21 Apr 2016 MR04 Satisfaction of charge 2 in full
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 82
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 September 2014
  • GBP 82
23 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 80
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 80
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
18 Oct 2011 CC04 Statement of company's objects
18 Oct 2011 SH08 Change of share class name or designation
18 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for Sharon Beverley Tomlinson on 27 February 2010
16 Apr 2010 CH01 Director's details changed for Alan Howard Tomlinson on 27 February 2010
16 Apr 2010 CH01 Director's details changed for Sharon Beverley Tomlinson on 27 February 2010
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 80
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 27/02/09; full list of members