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NIGHTSERVE GENERAL TRADING LIMITED

Company number 02788615

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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)
01 May 2010 TM02 Termination of appointment of Andrew Stear as a secretary
01 May 2010 TM01 Termination of appointment of Andrew Stear as a director
26 Apr 2010 AD01 Registered office address changed from 18 Warwick Road Sutton Coldfield West Midlands B73 6ST United Kingdom on 26 April 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Andrew Clive Stear on 1 November 2009
24 Feb 2010 AD01 Registered office address changed from 49 Mablethorpe Road London SW6 6AQ United Kingdom on 24 February 2010
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2008 363a Return made up to 31/12/08; full list of members
28 Nov 2008 288a Secretary appointed mr andrew clive stear
28 Nov 2008 288a Director appointed mr andrew clive stear
28 Nov 2008 287 Registered office changed on 28/11/2008 from owls court stable five fields lane four elms edenbridge kent TN8 6NB
28 Nov 2008 288b Appointment terminated secretary simon greig
28 Nov 2008 288b Appointment terminated director timothy barker
12 May 2008 288a Secretary appointed mr simon alastair benjamin greig
12 May 2008 288a Director appointed mr timothy david hyde barker
12 May 2008 363a Return made up to 15/04/08; full list of members
12 May 2008 288b Appointment terminated director simon greig
12 May 2008 288b Appointment terminated secretary timothy barker
14 Apr 2008 288c Secretary's change of particulars / timothy barker / 12/04/2008
09 Apr 2008 363a Return made up to 10/02/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363s Return made up to 10/02/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2007 363s Return made up to 10/02/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006