NAYYAR GROUP (UK) LTD

Company number 05586003

Date	Type	Description	View / Download
04 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-17	(1 page)
04 Jul 2011	CONNOT	Change of name notice	(2 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
02 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
29 Jan 2010	AD01	Registered office address changed from Suite 1, 60/62 Rugby Road Binley Woods Coventry West Midlands CV3 2AX Uk on 29 January 2010	(1 page)
24 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
24 Nov 2009	CH01	Director's details changed for Rajeev Nayyar on 23 November 2009	(2 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from suite 14 tower court courtaulds way coventry west midlands CV6 5NX	(1 page)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
30 Jan 2009	363a	Return made up to 07/10/08; full list of members	(3 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 101 lockhurst lane coventry CV6 5SF	(1 page)
29 Feb 2008	363s	Return made up to 07/10/06; no change of members 363(287) ‐ Registered office changed on 29/02/08	(6 pages)
21 Jan 2008	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
16 Nov 2007	363a	Return made up to 07/10/07; full list of members	(2 pages)
16 Nov 2007	288a	New secretary appointed	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
05 Apr 2007	288a	New director appointed	(2 pages)
14 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
13 Feb 2007	363s	Return made up to 07/10/06; full list of members	(6 pages)