- Company Overview for NISA RETAIL LIMITED (00980790)
- Filing history for NISA RETAIL LIMITED (00980790)
- People for NISA RETAIL LIMITED (00980790)
- Charges for NISA RETAIL LIMITED (00980790)
- More for NISA RETAIL LIMITED (00980790)
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) |
---|---|---|---|
13 Oct 2014 | TM01 | Termination of appointment of Mark Alistair Proudfoot as a director on 29 September 2014 | |
13 Oct 2014 | AP01 | Appointment of Mrs Alison Strong as a director on 29 September 2014 | |
13 Oct 2014 | AP01 | Appointment of Mr Kamraj Singh Sangha as a director on 29 September 2014 | |
13 Oct 2014 | AP01 | Appointment of Mr Jetinder Singh Sunner as a director on 29 September 2014 | |
07 Sep 2014 | AA | Group of companies' accounts made up to 30 March 2014 | |
11 Dec 2013 | AP03 | Appointment of Mr Benjamin Richard Denison Scott as a secretary | |
11 Dec 2013 | TM02 | Termination of appointment of John Haigh as a secretary | |
06 Dec 2013 | AP01 | Appointment of Mr Saqib Ghafoor as a director | |
06 Dec 2013 | AP01 | Appointment of Mr Raza Rehman as a director | |
04 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with bulk list of shareholders
Statement of capital on 2013-12-04
|
|
04 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
28 Nov 2013 | AP01 | Appointment of Mr Sanjeev Vadhera as a director | |
28 Nov 2013 | TM01 | Termination of appointment of Peter Bellini as a director | |
28 Nov 2013 | TM01 | Termination of appointment of Sean Ramsden as a director | |
28 Nov 2013 | TM01 | Termination of appointment of Kishor Patel as a director | |
28 Aug 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
25 Jun 2013 | TM01 | Termination of appointment of John Sharpe as a director | |
25 Jun 2013 | AP01 | Appointment of Mrs Amanda Jane Jones as a director | |
04 Mar 2013 | AP01 | Appointment of Simon Webster as a director | |
16 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
07 Feb 2013 | AP01 | Appointment of Cbe Christopher James Baker as a director | |
07 Feb 2013 | AP01 | Appointment of Ms Gillian Caroline Wilmot as a director | |
03 Dec 2012 | AP01 | Appointment of Mr Peter Christopher Hartley as a director | |
28 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with bulk list of shareholders | |
10 Nov 2012 | TM01 | Termination of appointment of Shena Winning as a director |