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N V M HOLDINGS LIMITED

Company number 06416064

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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)
07 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Feb 2012 CH03 Secretary's details changed for Rita Seymour on 25 January 2012
17 Feb 2012 CH01 Director's details changed for Mr John Percival Seymour on 25 January 2012
16 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
10 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 CC04 Statement of company's objects
10 Aug 2011 SH08 Change of share class name or designation
02 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AR01 Annual return made up to 2 November 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Dec 2008 363a Return made up to 02/11/08; full list of members
28 Apr 2008 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
14 Apr 2008 288c Secretary's change of particulars / rita boyd / 25/01/2008
23 Jan 2008 395 Particulars of mortgage/charge
20 Dec 2007 88(2)R Ad 12/12/07--------- £ si 99@1=99 £ ic 1/100
19 Dec 2007 287 Registered office changed on 19/12/07 from: brook street nelson lancashire BB9 9PU
08 Nov 2007 288b Secretary resigned
02 Nov 2007 NEWINC Incorporation