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NDHM FOUR LIMITED

Company number 04872608

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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)
25 Jan 2010 AA01 Previous accounting period extended from 25 March 2009 to 31 March 2009
14 Sep 2009 363a Return made up to 19/08/09; full list of members
31 Jan 2009 AA Accounts for a small company made up to 31 March 2008
16 Sep 2008 363a Return made up to 19/08/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
03 Oct 2007 363a Return made up to 19/08/07; full list of members
15 Jan 2007 AA Full accounts made up to 31 March 2006
19 Sep 2006 363a Return made up to 19/08/06; full list of members
30 Jan 2006 AA Full accounts made up to 31 March 2005
02 Nov 2005 288b Secretary resigned
02 Nov 2005 288a New secretary appointed
26 Sep 2005 363a Return made up to 19/08/05; full list of members
28 Jan 2005 AA Full accounts made up to 25 March 2004
17 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2003 SA Statement of affairs
09 Oct 2003 88(2)R Ad 05/09/03--------- £ si 51945901@1=51945901 £ ic 1/51945902
24 Sep 2003 395 Particulars of mortgage/charge
22 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2003 123 Nc inc already adjusted 05/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement moni 04/09/03
16 Sep 2003 288b Secretary resigned
16 Sep 2003 287 Registered office changed on 16/09/03 from: five chancery lane clifford's inn london EC4A 1BU
16 Sep 2003 288b Director resigned