NIRVANA HOLDINGS LIMITED

Company number 05138164

Date	Type	Description	View / Download
10 Aug 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(6 pages)
10 Aug 2010	CH01	Director's details changed for Michael Cooper on 15 January 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Clare Cooper on 15 January 2010	(2 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(28 pages)
05 Jan 2010	TM01	Termination of appointment of David Shalom as a director	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from edge house, 34 hough lane wilmslow cheshire SK9 2LH	(1 page)
17 Jun 2009	363a	Return made up to 26/05/09; full list of members	(5 pages)
04 May 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
27 Nov 2008	288a	Director appointed david michael shalom	(2 pages)
18 Jun 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
24 Apr 2008	AA	Accounts for a medium company made up to 30 June 2007	(6 pages)
21 Jun 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
11 Jan 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
05 Jun 2006	363s	Return made up to 26/05/06; full list of members	(7 pages)
21 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
05 Aug 2005	SA	Statement of affairs	(6 pages)
05 Aug 2005	88(2)R	Ad 29/03/05--------- £ si 20@.01	(2 pages)
18 Jul 2005	363s	Return made up to 26/05/05; full list of members	(7 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	288b	Secretary resigned	(1 page)
29 Apr 2005	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
29 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Apr 2005	88(2)R	Ad 29/03/05--------- £ si 1880@.01=18 £ ic 1/19	(2 pages)
29 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 29/03/05	(1 page)
21 Sep 2004	288a	New director appointed	(2 pages)