NISA RETAIL SERVICES LIMITED

Company number 02542653

Date	Type	Description	View / Download
02 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(3 pages)
07 May 2015	CERTNM	Company name changed nisa-today's LIMITED\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20	(3 pages)
08 Apr 2015	TM01	Termination of appointment of Neil Andrew Turton as a director on 27 February 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Nicholas James Read as a director on 23 February 2015	(2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
12 Nov 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(3 pages)
12 Nov 2014	AP03	Appointment of Mr Benjamin Richard Denison Scott as a secretary on 31 March 2014	(2 pages)
12 Nov 2014	TM02	Termination of appointment of John Haigh as a secretary on 31 March 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Jetinder Singh Sunner as a director on 29 September 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr Jetinder Singh Sunner as a director on 29 September 2014	(2 pages)
27 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(4 pages)
02 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(3 pages)
02 Oct 2013	AD01	Registered office address changed from Member Support Centre C/O Nisa Today's Holdings Limite Normanby Enterprise Park Waldo Way, Scunthorpe North Lincolnshire DN15 9GE on 2 October 2013	(1 page)
27 Nov 2012	AA	Total exemption full accounts made up to 1 April 2012	(4 pages)
11 Oct 2012	TM01	Termination of appointment of Simon Webster as a director	(1 page)
08 Oct 2012	CERTNM	Company name changed nisa retail LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-03	(2 pages)
08 Oct 2012	CONNOT	Change of name notice	(2 pages)
01 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
04 May 2012	CERTNM	Company name changed nisa retail services LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-04 NM01 ‐ Change of name by resolution	(3 pages)
27 Jan 2012	AP01	Appointment of Mr Simon Webster as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of John Schofield as a director	(1 page)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(1 page)
10 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(3 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(1 page)
04 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(3 pages)

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