HTFCNICHOLSON4 LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | COMPANY NAME CHANGED MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO. 1) LIMITED CERTIFICATE ISSUED ON 09/02/15 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA OLLERENSHAW |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WAINWRIGHT / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PREISNER / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA OLLERENSHAW / 12/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY BROOKS / 12/10/2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED LISA OLLERENSHAW |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY BROOKS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BIRCHENOUGH |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN FIRTH |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/012 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: C/O PETER RICKSON & PARTNERS THE STOCK EXCHANGE BUILDING 4 NORFOLK STREET MANCHESTER M2 1DW |
| 29/12/0029 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: PETER RICKSON & PARTNERS NORFOLK STREET MANCHESTER LANCASHIRE M2 1DW |
| 14/07/0014 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: STOCK EXCHANGE BUILDING 4 NORFOLK STREET MANCHESTER M2 1DW |
| 06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 01/06/001 June 2000 | ALTER MEMORANDUM 25/05/00 |
| 25/05/0025 May 2000 | COMPANY NAME CHANGED PEPPERHILL LTD CERTIFICATE ISSUED ON 25/05/00 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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