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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)
08 May 2018	TM01	Termination of appointment of Bharatkumar Jashbhai Amin as a director on 8 May 2018	View PDF Termination of appointment of Bharatkumar Jashbhai Amin as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 133 pages (133 pages)
01 Dec 2017	AA	Group of companies' accounts made up to 2 April 2017	View PDF Group of companies' accounts made up to 2 April 2017 - link opens in a new window - 44 pages (44 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
18 Oct 2017	TM01	Termination of appointment of Nicholas James Read as a director on 30 September 2017	View PDF Termination of appointment of Nicholas James Read as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	MR01	Registration of charge 009807900012, created on 23 June 2017	View PDF Registration of charge 009807900012, created on 23 June 2017 - link opens in a new window - 59 pages (59 pages)
30 Jun 2017	MR01	Registration of charge 009807900011, created on 23 June 2017	View PDF Registration of charge 009807900011, created on 23 June 2017 - link opens in a new window - 25 pages (25 pages)
29 Jun 2017	AP03	Appointment of Rachel Bamforth as a secretary on 23 March 2017	View PDF Appointment of Rachel Bamforth as a secretary on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 May 2017	TM01	Termination of appointment of Stewart Dorian Smith as a director on 23 February 2017	View PDF Termination of appointment of Stewart Dorian Smith as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AP01	Appointment of Arnu Kumar Misra as a director on 1 December 2016	View PDF Appointment of Arnu Kumar Misra as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AP01	Appointment of Neil Henry Ashworth as a director on 1 December 2016	View PDF Appointment of Neil Henry Ashworth as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AAMD	Amended group of companies' accounts made up to 3 April 2016	View PDF Amended group of companies' accounts made up to 3 April 2016 - link opens in a new window - 59 pages (59 pages)
28 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	AA	Group of companies' accounts made up to 3 April 2016	View PDF Group of companies' accounts made up to 3 April 2016 - link opens in a new window - 48 pages (48 pages)
11 Dec 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2016	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2016	TM02	Termination of appointment of Benjamin Richard Denison Scott as a secretary on 7 November 2016	View PDF Termination of appointment of Benjamin Richard Denison Scott as a secretary on 7 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	TM01	Termination of appointment of Christopher James Baker as a director on 29 September 2016	View PDF Termination of appointment of Christopher James Baker as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	TM01	Termination of appointment of Gillian Caroline Wilmot as a director on 29 September 2016	View PDF Termination of appointment of Gillian Caroline Wilmot as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)

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NISA RETAIL LIMITED

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