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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)
10 Nov 2012 TM01 Termination of appointment of Jonathan Cleland as a director
08 Nov 2012 TM01 Termination of appointment of Jonathan Pullen as a director
19 Oct 2012 AP01 Appointment of Harris Shahzad Aslam as a director
09 Oct 2012 AA Group of companies' accounts made up to 1 April 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 CERTNM Company name changed nisa-today's (holdings) LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-09-26
08 Oct 2012 CONNOT Change of name notice
28 Sep 2012 TM01 Termination of appointment of Joginder Singh as a director
10 Apr 2012 TM01 Termination of appointment of David Delves as a director
27 Jan 2012 TM01 Termination of appointment of Mark Windebank as a director
27 Jan 2012 TM01 Termination of appointment of Sucha Singh as a director
27 Jan 2012 TM01 Termination of appointment of John Schofield as a director
27 Jan 2012 TM01 Termination of appointment of Asim Sarwar as a director
27 Jan 2012 TM01 Termination of appointment of Manoher Mulchandani as a director
27 Jan 2012 TM01 Termination of appointment of William Laird as a director
27 Jan 2012 TM01 Termination of appointment of Simon Hannah as a director
02 Dec 2011 AR01 Annual return made up to 11 November 2011 with bulk list of shareholders
18 Oct 2011 AP01 Appointment of Mark Alistair Proudfoot as a director
18 Oct 2011 AP01 Appointment of Mr Ian Hunt as a director
18 Oct 2011 AP01 Appointment of Mr Vimanji Nathaji Odedra as a director
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 TM01 Termination of appointment of Manish Dhamecha as a director
05 Oct 2011 TM01 Termination of appointment of Rowan Black as a director
27 Sep 2011 AUD Auditor's resignation
08 Sep 2011 AA Group of companies' accounts made up to 27 March 2011