NEMETA RETAIL LIMITED

Company number 03008501

Date	Type	Description	View / Download
15 Sep 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2004	AA	Total exemption small company accounts made up to 29 February 2004	(4 pages)
29 Jul 2004	287	Registered office changed on 29/07/04 from: 35 worple road isleworth middlesex TW7 7AT	(1 page)
30 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	288a	New director appointed	(1 page)
11 Feb 2004	363s	Return made up to 11/01/04; full list of members	(8 pages)
02 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
08 Aug 2003	288b	Secretary resigned	(1 page)
28 Jul 2003	288a	New secretary appointed	(2 pages)
11 Jun 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
11 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2003	88(3)	Particulars of contract relating to shares	(3 pages)
07 Apr 2003	88(2)R	Ad 28/02/03--------- £ si 16000@1=16000 £ ic 50000/66000	(2 pages)
11 Feb 2003	363s	Return made up to 11/01/03; full list of members	(7 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 10 great newport street london WC2H 7JL	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288a	New secretary appointed	(2 pages)
06 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	AA	Total exemption full accounts made up to 28 February 2002	(8 pages)
18 Dec 2002	88(2)R	Ad 28/11/02--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2002	123	Nc inc already adjusted 28/11/02	(1 page)