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NERVARDA LIMITED

Company number 05609699

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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