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NISA RETAIL LIMITED

Company number 00980790

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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)
19 Jul 2006 MEM/ARTS Memorandum and Articles of Association
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288a New secretary appointed
26 Jan 2006 AA Group of companies' accounts made up to 3 April 2005
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed
11 Jan 2006 363s Return made up to 11/11/05; bulk list available separately
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 288a New director appointed
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
12 Aug 2005 395 Particulars of mortgage/charge
22 Apr 2005 288a New director appointed
22 Dec 2004 363s Return made up to 11/11/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
07 Dec 2004 AA Group of companies' accounts made up to 3 April 2004
31 Aug 2004 288b Director resigned
31 Aug 2004 288a New director appointed
26 Jul 2004 288b Director resigned
27 Apr 2004 288b Director resigned
06 Mar 2004 AA Group of companies' accounts made up to 29 March 2003
06 Feb 2004 288a New director appointed
09 Jan 2004 363s Return made up to 11/11/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed