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NITTO WORLD CO., LIMITED

Company number 02124389

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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)
14 Oct 2010 AP03 Appointment of Mark Bennet Troy as a secretary
14 Oct 2010 TM01 Termination of appointment of Tony Sole as a director
14 Oct 2010 TM01 Termination of appointment of Abdul Al Ulama as a director
13 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Abdul Wahid Al Ulama on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Tony Charles Sole on 12 January 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2009 288b Appointment terminated director david spencer
03 Mar 2009 288a Director appointed abdul wahid al ulama
03 Mar 2009 288b Appointment terminated director alan rogers
17 Feb 2009 363a Return made up to 12/12/08; full list of members
05 Feb 2009 288a Director and secretary appointed tony charles sole
05 Nov 2008 287 Registered office changed on 05/11/2008 from c/o the park lane hotel piccadilly london W1Y 7 bx
05 Nov 2008 288a Director appointed david thomas spencer
05 Nov 2008 288a Director appointed alan john rogers
05 Nov 2008 288b Appointment terminated secretary stefaan haegeman
05 Nov 2008 288b Appointment terminated director robert scott
05 Nov 2008 288b Appointment terminated director michael wale
29 Jul 2008 AA Full accounts made up to 31 December 2007
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2008 AA Full accounts made up to 31 December 2006
15 Nov 2007 363s Return made up to 23/10/07; full list of members
13 Mar 2007 363s Return made up to 23/10/06; full list of members
  • 363(288) ‐ Director resigned