NHIS LIMITED

Company number 05997573

Date	Type	Description	View / Download
11 Aug 2014	AP01	Appointment of Mr Pedro Ros as a director on 31 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Charles John Brady as a director on 31 July 2014	(1 page)
05 Jun 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
11 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 147.5	(7 pages)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	(1 page)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	(1 page)
26 Feb 2013	AP01	Appointment of Neil Edwin Smith as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Anthony Martin Foye as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Linda Anne Wake as a director	(2 pages)
26 Feb 2013	AP03	Appointment of Richard Edward Cockton as a secretary	(1 page)
26 Feb 2013	AP01	Appointment of Mr Charles John Brady as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Mrs Aimee Brinzer as a director	(2 pages)
25 Feb 2013	TM02	Termination of appointment of Gordon Pare as a secretary	(1 page)
22 Feb 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
22 Feb 2013	AD01	Registered office address changed from 18 Regent Street Nottingham NG1 5BQ England on 22 February 2013	(1 page)
22 Feb 2013	TM02	Termination of appointment of Gordon Pare as a secretary	(1 page)
22 Feb 2013	TM01	Termination of appointment of Jon Thorne as a director	(1 page)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 147.50	(4 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)