NIRVANA HOMES (UK) LIMITED

Company number 01794828

Date	Type	Description	View / Download
05 Jul 2012	AD01	Registered office address changed from , C/O Francis Clark, Ground Floor North Quay House, Sutton Harbour, Plymouth, PL4 0RA, England on 5 July 2012	(1 page)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
29 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(7 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
23 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(7 pages)
21 Feb 2011	AP03	Appointment of Mr Nigel Petas as a secretary	(2 pages)
21 Feb 2011	TM02	Termination of appointment of David Jones as a secretary	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Sep 2010	AD01	Registered office address changed from , 3 Hatcher Close, Honiton, Devon, EX14 2YG on 21 September 2010	(1 page)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 120,000	(8 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
20 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(6 pages)
20 Feb 2010	CH01	Director's details changed for Elizabeth Petas on 14 February 2010	(2 pages)
20 Feb 2010	CH01	Director's details changed for Nigel Petas on 14 February 2010	(2 pages)
20 Feb 2010	CH01	Director's details changed for Rosina Petas on 14 February 2010	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Feb 2009	363a	Return made up to 14/02/09; full list of members	(5 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)