NALVIC DEVELOPMENTS LIMITED

Company number 03823840

Date	Type	Description	View / Download
10 May 2016	CH03	Secretary's details changed for Mrs Nicola Janice Redcliffe on 29 January 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
29 Sep 2015	TM01	Termination of appointment of Nigel Stanton Foster as a director on 29 September 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 54,784	(4 pages)
16 Sep 2015	AD01	Registered office address changed from Broughton House Top Green Upper Broughton Melton Mowbray Leicestershire LE14 3BJ to St Bride's House 10 Salisbury Square London EC4Y 8EH on 16 September 2015	(1 page)
15 May 2015	CERTNM	Company name changed nalvic holdings LIMITED\certificate issued on 15/05/15 RES15 ‐ Change company name resolution on 2015-05-15	(2 pages)
15 May 2015	CONNOT	Change of name notice	(2 pages)
28 Apr 2015	SH20	Statement by Directors	(1 page)
28 Apr 2015	CAP-SS	Solvency Statement dated 10/04/15	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Mar 2015	AP01	Appointment of Mr Nigel Stanton Foster as a director on 17 February 2015	(2 pages)
16 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(5 pages)
03 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 54,785.09568	(5 pages)
14 May 2014	TM01	Termination of appointment of Stuart Redcliffe as a director	(1 page)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
13 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 54,785.09568	(6 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
21 Dec 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(6 pages)
21 Dec 2012	CH01	Director's details changed for Mrs Nicola Janice Redcliffe on 7 September 2012	(2 pages)
21 Dec 2012	CH03	Secretary's details changed for Mrs Nicola Janice Redcliffe on 7 September 2012	(2 pages)
20 Dec 2012	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom on 20 December 2012	(1 page)
19 Nov 2012	AD01	Registered office address changed from C/O Croweclark Whitehill,St Bride's House 10 Salisbury Square London EC4Y 8EH on 19 November 2012	(1 page)
14 Nov 2012	AD01	Registered office address changed from Broughton House Top Green Upper Broughton Melton Mowbray Leicestershire LE14 3BJ Uk on 14 November 2012	(2 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
11 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(6 pages)

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