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NIRA HOSPITALITY LIMITED

Company number 06710382

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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)
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Manvinder Pal Singh Puri on 29 March 2010
31 Aug 2010 AP01 Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director
20 Jul 2010 AA Full accounts made up to 31 March 2010
19 Jan 2010 AA Full accounts made up to 31 March 2009
14 Jan 2010 AA01 Previous accounting period shortened from 30 September 2009 to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Class a ordy shares of 1.00 each/ 250 class b ordy @ £1 each 07/07/2009
28 May 2009 288b Appointment terminated secretary jd secretariat LIMITED
28 May 2009 288a Secretary appointed satyabhama pudaruth
28 May 2009 287 Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT
14 Apr 2009 288a Director appointed sumant kapur
14 Apr 2009 288a Director appointed dhairya choudhrie
17 Mar 2009 288a Director appointed manvinder pal singh puri
21 Dec 2008 288c Director's change of particulars / cherian thomas / 17/12/2008
31 Oct 2008 288a Director appointed cherian padinjarethalakal thomas
29 Oct 2008 288a Director appointed bhanu choudhrie
28 Oct 2008 88(2) Ad 29/09/08\gbp si 99@1=99\gbp ic 1/100\
28 Oct 2008 288b Appointment terminated director lumley management LIMITED
29 Sep 2008 NEWINC Incorporation