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N.I.R.A.H. HOLDINGS LIMITED

Company number 05008000

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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)
04 Jul 2012	CH01	Director's details changed for William Ronald Murning on 4 July 2012	View PDF Director's details changed for William Ronald Murning on 4 July 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 14 May 2012	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 18 January 2012	View PDF Annual return made up to 18 January 2012 - link opens in a new window - 17 pages (17 pages)
24 Jan 2012	AD02	Register inspection address has been changed from C/O Brinkmann & Partner St Clements House 27-28 St Clement's Lane London EC4N 7AE	View PDF Register inspection address has been changed from C/O Brinkmann & Partner St Clements House 27-28 St Clement's Lane London EC4N 7AE - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
07 Sep 2011	TM01	Termination of appointment of George Kieffer as a director	View PDF Termination of appointment of George Kieffer as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM01	Termination of appointment of George Kieffer as a director	View PDF Termination of appointment of George Kieffer as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	TM01	Termination of appointment of Peter May as a director	View PDF Termination of appointment of Peter May as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
15 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 August 2009 GBP 11,749	View PDF Statement of capital following an allotment of shares on 12 August 2009 GBP 11,749 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
25 Sep 2009	288a	Director appointed ian macmillan fletcher	View PDF Director appointed ian macmillan fletcher - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 150 aldersgate street london EC1A 4EJ	View PDF Registered office changed on 18/08/2009 from 150 aldersgate street london EC1A 4EJ - link opens in a new window - 1 page (1 page)
17 Mar 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
24 Feb 2009	88(2)	Ad 27/03/08-26/08/08\gbp si 215@1=215\gbp ic 2772/2987\	View PDF Ad 27/03/08-26/08/08\gbp si 215@1=215\gbp ic 2772/2987\ - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
25 Feb 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 10 pages (10 pages)
25 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Feb 2008	88(2)R	Ad 19/12/07--------- £ si 36@1=36 £ ic 2686/2722	View PDF Ad 19/12/07--------- £ si 36@1=36 £ ic 2686/2722 - link opens in a new window - 2 pages (2 pages)

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