NITACREST LIMITED

Company number 01110440

Date	Type	Description	View / Download
02 Mar 2005	288b	Director resigned	(1 page)
28 Jan 2005	AA	Accounts made up to 25 March 2004	(4 pages)
27 Jan 2004	AA	Accounts made up to 25 March 2003	(4 pages)
09 Jan 2004	363a	Return made up to 31/12/03; full list of members	(5 pages)
09 Jan 2004	363(353)	Location of register of members address changed
14 Mar 2003	AA	Accounts made up to 25 March 2002	(4 pages)
06 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
28 Jan 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
08 Jan 2002	AA	Accounts made up to 25 March 2001	(3 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 1 dean farrar street westminster london SW1H 0DY	(1 page)
01 May 2001	287	Registered office changed on 01/05/01 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
01 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
01 May 2001	288b	Secretary resigned;director resigned	(1 page)
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Jan 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
25 Jan 2001	AA	Accounts made up to 25 March 2000	(4 pages)
26 Oct 2000	AA	Accounts made up to 25 March 1999	(3 pages)
01 Mar 2000	353	Location of register of members	(1 page)
05 Jan 2000	363a	Return made up to 31/12/99; full list of members	(6 pages)
10 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Sep 1999	287	Registered office changed on 16/09/99 from: 1 dean farrar street westminster london SW1H ody	(1 page)
10 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
23 Dec 1998	AA	Accounts made up to 25 March 1998	(3 pages)
21 Dec 1998	363a	Return made up to 31/12/98; full list of members	(6 pages)

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