- Company Overview for NERVARDA LIMITED (05609699)
- Filing history for NERVARDA LIMITED (05609699)
- People for NERVARDA LIMITED (05609699)
- More for NERVARDA LIMITED (05609699)
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) |
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06 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
06 Nov 2009 | CH01 | Director's details changed for Lee Jonathan Wright on 6 November 2009 | |
22 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
06 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
01 Oct 2008 | AA | Partial exemption accounts made up to 30 November 2007 | |
16 Nov 2007 | 363s | Return made up to 02/11/07; no change of members | |
25 Sep 2007 | AAMD | Amended accounts made up to 30 November 2006 | |
06 Sep 2007 | AA | Partial exemption accounts made up to 30 November 2006 | |
06 Dec 2006 | 225 | Accounting reference date extended from 31/03/06 to 30/11/06 | |
29 Nov 2006 | 363s | Return made up to 02/11/06; full list of members | |
20 Sep 2006 | 288b | Secretary resigned | |
07 Sep 2006 | 287 | Registered office changed on 07/09/06 from: anglo dal house 5 spring villa park edgware HA8 7EB | |
07 Sep 2006 | 288a | New secretary appointed | |
09 Aug 2006 | 288b | Director resigned | |
02 Dec 2005 | 288a | New director appointed | |
30 Nov 2005 | RESOLUTIONS |
Resolutions
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29 Nov 2005 | 287 | Registered office changed on 29/11/05 from: 8/10 stamford hill london N16 6XZ | |
22 Nov 2005 | 288b | Director resigned | |
22 Nov 2005 | 288b | Secretary resigned | |
21 Nov 2005 | 288a | New director appointed | |
21 Nov 2005 | 88(2)R | Ad 02/11/05--------- £ si 2@1=2 £ ic 1/3 | |
21 Nov 2005 | 288a | New secretary appointed | |
21 Nov 2005 | 225 | Accounting reference date shortened from 30/11/06 to 31/03/06 | |
02 Nov 2005 | NEWINC | Incorporation |