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THE NITE SPOT LIMITED

Company number 03331095

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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)
05 Mar 2008 288c Director's Change of Particulars / david ince / 11/05/2005 / HouseName/Number was: , now: 10; Street was: 36 nicolson close, now: pembury road; Area was: , now: warblington; Post Town was: tangmere, now: havant; Region was: west sussex, now: hampshire; Post Code was: PO20 2LA, now: PO9 2TS; Country was: , now: united kingdom
05 Mar 2008 288c Director and Secretary's Change of Particulars / kathleen ince / 11/05/2005 / HouseName/Number was: , now: 10; Street was: 36 nicolson close tangmere, now: pembury road; Area was: , now: warblington; Post Town was: chichester, now: havant; Region was: west sussex, now: hampshire; Post Code was: PO20 2LA, now: PO9 2TS; Country was: , now: united kin
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
03 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 11/03/07; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 363a Return made up to 11/03/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
12 May 2005 363s Return made up to 11/03/05; full list of members
12 May 2005 363(287) Registered office changed on 12/05/05
29 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 11/03/04; full list of members
18 Feb 2004 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
11 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Jun 2003 123 Nc inc already adjusted 14/05/03
12 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 88(2)R Ad 31/10/02--------- £ si 98@1