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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)
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
  • GBP 59,760
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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