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NILVIP HOLDINGS LIMITED

Company number 03932228

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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)
05 Feb 2008 287 Registered office changed on 05/02/08 from: 1 procter street london WC1V 6PG
02 Jan 2008 MISC Section 394A
04 Jul 2007 AA Full accounts made up to 31 July 2006
06 Mar 2007 363a Return made up to 23/02/07; full list of members
06 Mar 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Secretary resigned
20 Sep 2006 287 Registered office changed on 20/09/06 from: 1 proctor street london WC1V 6PG
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
13 Sep 2006 287 Registered office changed on 13/09/06 from: offices of trustient buckingham house east the broadway stanmore middlesex HA7 4EB
11 Jul 2006 363s Return made up to 23/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2006 288a New director appointed
14 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
28 Feb 2006 88(2)R Ad 22/02/06--------- £ si 999@1=999 £ ic 1/1000
28 Feb 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06
21 Feb 2006 287 Registered office changed on 21/02/06 from: 2 lake end court taplow road, taplow maidenhead berkshire SL6 0JQ
10 May 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Mar 2005 363s Return made up to 23/02/05; full list of members
29 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
29 Apr 2004 363s Return made up to 23/02/04; full list of members
28 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003