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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)
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
19 Dec 2003 288a New director appointed
25 Nov 2003 288b Director resigned
30 Apr 2003 288a New director appointed
26 Apr 2003 288a New director appointed
14 Apr 2003 288b Director resigned
04 Feb 2003 288b Director resigned
24 Jan 2003 363s Return made up to 11/11/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2002 AA Group of companies' accounts made up to 30 March 2002
27 Jun 2002 88(2)R Ad 01/01/02-30/04/02 £ si 280@150=42000 £ ic 1127857/1169857
10 Apr 2002 288a New secretary appointed
10 Apr 2002 288b Secretary resigned
15 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
14 Jan 2002 363s Return made up to 11/11/01; bulk list available separately
03 Jan 2002 88(2)R Ad 01/04/01-30/11/01 £ si 3100@66
07 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2001 288a New director appointed
07 Aug 2001 288b Director resigned
14 Jun 2001 288c Director's particulars changed
07 Jun 2001 395 Particulars of mortgage/charge
22 May 2001 88(2)R Ad 31/01/01-31/03/01 £ si 810@66=53460 £ ic 1127047/1180507