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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)
07 Nov 2016 AP01 Appointment of Mr Sukhwinder Singh Tiwana as a director on 29 September 2016
07 Nov 2016 AP01 Appointment of Matthew Alexander Hunt as a director on 29 September 2016
24 Mar 2016 TM01 Termination of appointment of Sanjeev Vadhera as a director on 29 February 2016
26 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 59,760
11 Jan 2016 TM01 Termination of appointment of Saqib Ghafoor as a director on 23 November 2015
22 Dec 2015 AP01 Appointment of Mukhtar Singh Goraya as a director on 23 November 2015
22 Dec 2015 AP01 Appointment of Mr Bharatkumar Jashbhai Amin as a director on 23 November 2015
22 Dec 2015 AP01 Appointment of Sukhjinder Singh Gill as a director on 23 November 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shares 23/11/2015
10 Dec 2015 AP01 Appointment of Stewart Dorian Smith as a director on 7 October 2015
10 Dec 2015 AP01 Appointment of Mr Robin Brown as a director on 7 October 2015
24 Nov 2015 CH01 Director's details changed for Mr Kamraj Singh Sangha on 1 November 2015
24 Nov 2015 CH01 Director's details changed for Mrs Alison Strong on 1 November 2015
18 Nov 2015 AA Group of companies' accounts made up to 29 March 2015
04 Nov 2015 TM01 Termination of appointment of Simon Webster as a director on 13 April 2015
20 Apr 2015 AP01 Appointment of Mr Nicholas James Read as a director on 23 February 2015
20 Apr 2015 TM01 Termination of appointment of Raza Rehman as a director on 27 January 2015
20 Apr 2015 TM01 Termination of appointment of Harris Shahzad Aslam as a director on 27 January 2015
02 Apr 2015 TM01 Termination of appointment of Neil Andrew Turton as a director on 27 February 2015
19 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 59,760
07 Jan 2015 TM01 Termination of appointment of Amanda Jane Jones as a director on 5 October 2014
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2014 TM01 Termination of appointment of Jaskamel Sunner as a director on 29 September 2014
13 Oct 2014 TM01 Termination of appointment of Ian Hunt as a director on 29 September 2014
13 Oct 2014 TM01 Termination of appointment of Stephen Harold Jempson as a director on 29 September 2014