NHP Securities No.6 Limited

Company Name	NHP Securities No.6 Limited
Company Status	Dissolved
Company Number	03628902
Category	Private Limited Company
Incorporation Date	9 September 1998(25 years, 8 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Name	Legislator 1396 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	25 Chiswick Quay London W4 3UR

Secretary Name	Ms Lily Pang
Nationality	Malaysian
Status	Closed
Appointed	05 August 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 November 2011)
Role	Group Financial Controller
Correspondence Address	9 Calbourne Road London SW12 8LW

Director Name	Mr Paul Hugh Thompson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(11 years, 2 months after company formation)
Appointment Duration	2 years (closed 22 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	15b St. Johns Road Sevenoaks Kent TN13 3LR

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Craig Ian Hodgson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	16 Dragoon Close Thorpe St. Andrew Norwich Norfolk NR7 0YL

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Daniel Fernley Francis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bartley Lodge 11 Marlborough Road Chandlers Ford Eastleigh Hampshire SO53 5DJ

Director Name	Richard John Ellert
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain

Director Name	Mr William Jeremy Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Manor House Great Somerford Chippenham Wiltshire SN15 5EH

Director Name	Arthur Bergbaum
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 December 1998)
Role	Company Director
Correspondence Address	23 Pine Grove Totteridge London N20 8LB

Secretary Name	Arthur Bergbaum
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 04 March 1999)
Role	Company Director
Correspondence Address	23 Pine Grove Totteridge London N20 8LB

Secretary Name	Mr Adrian Robert Kilmartin
Nationality	British
Status	Resigned
Appointed	07 October 1998(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Church Farm Acton Turville Badminton South Gloucestershire GL9 1HD Wales

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 year, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(1 year, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Secretary Name	Ms Sheila Kaul
Nationality	British
Status	Resigned
Appointed	08 October 2001(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Princes Court Wembley Middlesex HA9 7JJ

Director Name	David Scott Blitzer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2005(6 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Priory Walk London SW10 9SP

Director Name	Mr Chad Rustan Pike
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(6 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	Joseph Patrick Baratta
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2005(6 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 April 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	345 Park Avenue New York Ny 10154 United States

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(6 years, 7 months after company formation)
Appointment Duration	11 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(6 years, 7 months after company formation)
Appointment Duration	11 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 years, 8 months after company formation)
Appointment Duration	9 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Secretary Name	Mr Richard Neil Midmer
Nationality	British
Status	Resigned
Appointed	31 January 2006(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Director Name	Mr Paul Richard Aubery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Banker
Correspondence Address	1 Malthouse Drive Regency Quay Chiswick London W4 2NR

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Neal St John Moy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2006)
Role	Bank Employee
Correspondence Address	1 Highberry Leybourne Kent ME19 5QT

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	03 March 2006(7 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 August 2006)
Role	Secretary
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	24 August 2006(7 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2006)
Role	Company Director
Correspondence Address	Flat 1 Basement 269 Magdalen Road Earlsfield London SW18 3NZ

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(8 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Secretary Name	Rachel Mortimer
Nationality	British
Status	Resigned
Appointed	14 December 2006(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 December 2008)
Role	Company Director
Correspondence Address	14 Huron Road London SW17 8RB

Director Name	Mr Daniel Christopher Nicholson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 July 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	181 Seagrave Road London SW6 1ST

Director Name	Mr Michael John Grant
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(10 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Edwill Way Beckenham Kent BR3 6RY

Location

Registered Address	Liberty House 222 Regent Street London W1B 5TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

31 at £1	Nhp LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	29 September

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
27 July 2011	Application to strike the company off the register (3 pages)
27 July 2011	Application to strike the company off the register (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 31 (5 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 31 (5 pages)
7 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
7 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 January 2010	Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010 (1 page)
16 November 2009	Appointment of Mr Paul Hugh Thompson as a director (2 pages)
16 November 2009	Appointment of Mr Paul Hugh Thompson as a director (2 pages)
16 November 2009	Termination of appointment of Michael Grant as a director (1 page)
16 November 2009	Termination of appointment of Michael Grant as a director (1 page)
17 August 2009	Secretary appointed ms lily pang (1 page)
17 August 2009	Secretary appointed ms lily pang (1 page)
14 July 2009	Appointment Terminated Director daniel nicholson (1 page)
14 July 2009	Appointment terminated director daniel nicholson (1 page)
14 July 2009	Director appointed mr michael john grant (2 pages)
14 July 2009	Director appointed mr michael john grant (2 pages)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
28 March 2009	Accounts made up to 30 September 2008 (9 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Return made up to 28/02/09; full list of members (3 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Return made up to 28/02/09; full list of members (3 pages)
19 January 2009	Director appointed jeremy michael jorgen malherbe jensen (5 pages)
19 January 2009	Director appointed jeremy michael jorgen malherbe jensen (5 pages)
7 January 2009	Appointment Terminated Secretary rachel mortimer (1 page)
7 January 2009	Appointment Terminated Director paul taylor (1 page)
7 January 2009	Appointment terminated secretary rachel mortimer (1 page)
7 January 2009	Appointment terminated director paul taylor (1 page)
22 October 2008	Group of companies' accounts made up to 30 September 2007 (14 pages)
22 October 2008	Group of companies' accounts made up to 30 September 2007 (14 pages)
30 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
30 July 2008	Accounting reference date shortened from 30/09/2007 to 29/09/2007 (1 page)
12 March 2008	Return made up to 28/02/08; full list of members (3 pages)
12 March 2008	Return made up to 28/02/08; full list of members (3 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
15 June 2007	Full accounts made up to 30 September 2006 (55 pages)
15 June 2007	Full accounts made up to 30 September 2006 (55 pages)
2 May 2007	Registered office changed on 02/05/07 from: block a upper ground floor dukes court duke street woking GU21 5BH (1 page)
2 May 2007	Registered office changed on 02/05/07 from: block a upper ground floor dukes court duke street woking GU21 5BH (1 page)
6 March 2007	Return made up to 28/02/07; full list of members (2 pages)
6 March 2007	Return made up to 28/02/07; full list of members (2 pages)
30 January 2007	Particulars of mortgage/charge (14 pages)
30 January 2007	Particulars of mortgage/charge (14 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (3 pages)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (3 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
21 December 2006	Particulars of mortgage/charge (12 pages)
21 December 2006	Particulars of mortgage/charge (12 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (9 pages)
31 March 2006	New director appointed (9 pages)
30 March 2006	New director appointed (5 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (6 pages)
30 March 2006	New director appointed (9 pages)
30 March 2006	New director appointed (5 pages)
30 March 2006	New director appointed (9 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (6 pages)
30 March 2006	Director resigned (1 page)
10 March 2006	Return made up to 28/02/06; full list of members (8 pages)
10 March 2006	Return made up to 28/02/06; full list of members (8 pages)
9 February 2006	New secretary appointed (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
7 February 2006	Full accounts made up to 30 September 2005 (13 pages)
7 February 2006	Full accounts made up to 30 September 2005 (13 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2005	Declaration of assistance for shares acquisition (15 pages)
31 October 2005	Declaration of assistance for shares acquisition (14 pages)
31 October 2005	Declaration of assistance for shares acquisition (14 pages)
31 October 2005	Declaration of assistance for shares acquisition (15 pages)
31 October 2005	Declaration of assistance for shares acquisition (14 pages)
31 October 2005	Declaration of assistance for shares acquisition (14 pages)
20 October 2005	Particulars of mortgage/charge (16 pages)
20 October 2005	Particulars of mortgage/charge (16 pages)
15 June 2005	New director appointed (4 pages)
15 June 2005	New director appointed (4 pages)
10 June 2005	Nc inc already adjusted 08/04/05 (1 page)
10 June 2005	Ad 08/04/05--------- Â£ si 29@1=29 Â£ ic 2/31 (2 pages)
10 June 2005	Nc inc already adjusted 08/04/05 (1 page)
10 June 2005	Ad 08/04/05--------- Â£ si 29@1=29 Â£ ic 2/31 (2 pages)
24 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
10 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
18 April 2005	Declaration of assistance for shares acquisition (34 pages)
18 April 2005	Declaration of assistance for shares acquisition (34 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
11 April 2005	Return made up to 28/02/05; full list of members (9 pages)
11 April 2005	Return made up to 28/02/05; full list of members (9 pages)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2005	Full accounts made up to 30 September 2004 (12 pages)
11 January 2005	Full accounts made up to 30 September 2004 (12 pages)
27 April 2004	Return made up to 28/02/04; full list of members (2 pages)
27 April 2004	Return made up to 28/02/04; full list of members (2 pages)
13 April 2004	Full accounts made up to 30 September 2003 (12 pages)
13 April 2004	Full accounts made up to 30 September 2003 (12 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
12 May 2003	Full accounts made up to 30 September 2002 (12 pages)
12 May 2003	Full accounts made up to 30 September 2002 (12 pages)
7 May 2003	Return made up to 28/02/03; full list of members (7 pages)
7 May 2003	Return made up to 28/02/03; full list of members (7 pages)
3 August 2002	Particulars of mortgage/charge (7 pages)
3 August 2002	Particulars of mortgage/charge (7 pages)
26 June 2002	Registered office changed on 26/06/02 from: 6 broad street place blomfield street london EC2M 7JH (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 6 broad street place blomfield street london EC2M 7JH (1 page)
26 March 2002	Return made up to 28/02/02; full list of members (7 pages)
26 March 2002	Return made up to 28/02/02; full list of members (7 pages)
19 March 2002	Full accounts made up to 30 September 2001 (11 pages)
19 March 2002	Full accounts made up to 30 September 2001 (11 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
21 May 2001	Full accounts made up to 30 September 2000 (8 pages)
21 May 2001	Full accounts made up to 30 September 2000 (8 pages)
11 April 2001	Return made up to 28/03/01; full list of members (8 pages)
11 April 2001	Return made up to 28/03/01; full list of members (8 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
12 December 2000	Particulars of mortgage/charge (8 pages)
12 December 2000	Particulars of mortgage/charge (8 pages)
26 September 2000	Return made up to 09/09/00; full list of members (7 pages)
26 September 2000	Return made up to 09/09/00; full list of members (7 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 May 2000	Accounts made up to 30 September 1999 (1 page)
16 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (3 pages)
26 January 2000	New director appointed (3 pages)
26 January 2000	Director resigned (1 page)
1 October 1999	Return made up to 09/09/99; full list of members (10 pages)
1 October 1999	Return made up to 09/09/99; full list of members (10 pages)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Director's particulars changed (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Secretary resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New secretary appointed;new director appointed (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: holland court the close norwich norfolk NR1 4DX (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Secretary resigned;director resigned (4 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Secretary resigned;director resigned (4 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New secretary appointed;new director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: holland court the close norwich norfolk NR1 4DX (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 October 1998	New director appointed (2 pages)
14 October 1998	Company name changed legislator 1396 LIMITED\certificate issued on 15/10/98 (2 pages)
14 October 1998	Company name changed legislator 1396 LIMITED\certificate issued on 15/10/98 (2 pages)
9 September 1998	Incorporation (23 pages)
9 September 1998	Incorporation (23 pages)

NHP Securities No.6 Limited

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