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NIMA (MALDEN) LIMITED

Company number 00955515

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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)
13 Mar 2017 AD01 Registered office address changed from 398 Green Wrythe Lane Carshalton SM5 1JF England to 50 Friars Stile Road Richmond TW10 6NQ on 13 March 2017
13 Mar 2017 AP01 Appointment of Aruna Maheshkumar Patel as a director on 3 March 2017
13 Mar 2017 AP01 Appointment of Mr Jaymil Maheshkumar Patel as a director on 3 March 2017
13 Mar 2017 TM01 Termination of appointment of Kush Parimal Amin as a director on 3 March 2017
13 Mar 2017 TM02 Termination of appointment of Mehul Patel as a secretary on 3 March 2017
13 Mar 2017 AP01 Appointment of Maheshkumar Vallavbhai Patel as a director on 3 March 2017
07 Mar 2017 AD01 Registered office address changed from 50 Friars Stile Road Richmond Surrey TW10 6NQ to 398 Green Wrythe Lane Carshalton SM5 1JF on 7 March 2017
07 Mar 2017 MR01 Registration of charge 009555150012, created on 3 March 2017
06 Mar 2017 MR04 Satisfaction of charge 10 in full
06 Mar 2017 MR04 Satisfaction of charge 2 in full
03 Mar 2017 MR01 Registration of charge 009555150011, created on 3 March 2017
31 Jan 2017 MR04 Satisfaction of charge 6 in full
31 Jan 2017 MR04 Satisfaction of charge 8 in full
08 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Dec 2016 MR04 Satisfaction of charge 9 in full
22 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 15,000
02 May 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 15,000
28 May 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Apr 2015 AP01 Appointment of Mr Kush Parimal Amin as a director on 11 April 2015
10 Apr 2015 TM01 Termination of appointment of Parimal Jashbhai Amin as a director on 10 March 2015
17 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 15,000
17 Jul 2014 TM01 Termination of appointment of Thakorbhai Purshottamdas Amin as a director on 31 January 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23