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NIRVANA ENGINEERING (STAFFORD) LIMITED

Company number 02029584

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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)
29 Mar 2008 288a Director appointed wilfred anthony boardman
29 Mar 2008 288a Director appointed mabruk farrah
29 Mar 2008 288a Director and secretary appointed robert anthony parkinson
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2008 225 Curr ext from 31/08/2008 to 31/12/2008
25 Mar 2008 288b Appointment terminated secretary pearl clarke
25 Mar 2008 288b Appointment terminated director john clarke
25 Mar 2008 287 Registered office changed on 25/03/2008 from unit 7H dewick depot cannock road, brocton stafford ST17 0SU
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Nov 2007 363a Return made up to 14/11/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Nov 2006 363a Return made up to 14/11/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Nov 2005 363s Return made up to 21/11/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Nov 2004 363s Return made up to 21/11/04; full list of members
01 Jul 2004 AA Accounts for a small company made up to 31 August 2003
27 Nov 2003 363s Return made up to 21/11/03; full list of members
25 Apr 2003 AA Accounts for a small company made up to 31 August 2002
28 Nov 2002 363s Return made up to 21/11/02; full list of members
23 Apr 2002 AA Accounts for a small company made up to 31 August 2001
23 Nov 2001 363s Return made up to 21/11/01; full list of members