NISBETS RETAIL LTD

Company number 02468057

Date	Type	Description	View / Download
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
12 Jan 2011	CERTNM	Company name changed chinacraft catering group LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-12 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Sep 2010	TM01	Termination of appointment of Haydn Klein as a director	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(9 pages)
19 Apr 2010	CH01	Director's details changed for Haydn Colin Klein on 1 October 2009	(2 pages)
19 Apr 2010	CH01	Director's details changed for Jamie Pritchard on 1 October 2009	(2 pages)
19 Apr 2010	CH01	Director's details changed for Richard James Cromwell on 1 October 2009	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Timothy Cromwell as a director	(2 pages)
15 Jul 2009	288b	Appointment terminate, director and secretary andrew hilary lauraine north logged form	(1 page)
14 Jul 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
14 Jul 2009	288a	Director appointed timothy john frank cromwell	(2 pages)
14 Jul 2009	288a	Director appointed jamie pritchard	(2 pages)
14 Jul 2009	288a	Director appointed richard james cromwell	(2 pages)
14 Jul 2009	288b	Appointment terminated director carolyn balcombe	(1 page)
14 Jul 2009	288b	Appointment terminated director gerald lipton	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from haines watts halperns 25-31 tavistock place london WC1H 9SF	(1 page)
16 Jun 2009	AA	Full accounts made up to 28 February 2009	(18 pages)
03 Jun 2009	363a	Return made up to 13/03/09; full list of members	(9 pages)
23 Dec 2008	AA	Full accounts made up to 29 February 2008	(18 pages)
10 Jul 2008	363a	Return made up to 13/03/08; full list of members	(9 pages)
22 Dec 2007	AA	Full accounts made up to 28 February 2007	(19 pages)
15 Jun 2007	363s	Return made up to 13/03/07; no change of members	(8 pages)
04 Jan 2007	AA	Full accounts made up to 23 February 2006	(16 pages)

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