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N.I.T.A. INTERNATIONAL LIMITED

Company number 03151193

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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)
03 Mar 2005 363s Return made up to 25/11/04; change of members
02 Mar 2005 288a New secretary appointed
02 Mar 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288b Secretary resigned
13 Jan 2005 288a New secretary appointed
16 Dec 2004 287 Registered office changed on 16/12/04 from: 239 mitcham road tooting junction london SW17 9JG
29 Oct 2004 288a New director appointed
03 Sep 2004 288a New director appointed
18 May 2004 AA Accounts for a small company made up to 31 January 2004
03 Dec 2003 363s Return made up to 25/11/03; full list of members
20 Jun 2003 AA Full accounts made up to 31 January 2003
11 Apr 2003 395 Particulars of mortgage/charge
01 Dec 2002 363s Return made up to 25/11/02; full list of members
25 Jun 2002 AA Full accounts made up to 31 January 2002
24 Dec 2001 123 Nc inc already adjusted 07/01/00
24 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jun 2001 AA Full accounts made up to 31 January 2001
24 Nov 2000 363s Return made up to 25/11/00; full list of members
20 Jul 2000 AA Full accounts made up to 31 January 2000
09 Dec 1999 363s Return made up to 25/11/99; full list of members
10 Nov 1999 AA Accounts for a small company made up to 31 January 1999
22 Oct 1999 287 Registered office changed on 22/10/99 from: suite 103 langham house first floor 302-308 regent street london W1R 5AL
11 Mar 1999 AA Full accounts made up to 31 January 1998