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NITOR GLOBAL SOLUTIONS LIMITED

Company number 04433565

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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)
23 May 2008 353 Location of register of members
04 Mar 2008 225 Curr sho from 31/05/2008 to 31/03/2008
04 Mar 2008 287 Registered office changed on 04/03/2008 from long acre spong lane elmswell suffolk IP30 9DX
03 Mar 2008 288b Appointment Terminated Director todd whaley
03 Mar 2008 288b Appointment Terminated Secretary amanda whaley
13 Feb 2008 288a New secretary appointed;new director appointed
13 Feb 2008 288a New director appointed
18 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
15 May 2007 363a Return made up to 08/05/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 May 2006
16 May 2006 363s Return made up to 08/05/06; full list of members
16 Mar 2006 287 Registered office changed on 16/03/06 from: c/o jpc financial LTD dukes court duke street woking surrey GU21 5BH
27 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
20 Sep 2005 88(2)R Ad 07/08/05--------- £ si 998@1=998 £ ic 2/1000
20 Sep 2005 123 Nc inc already adjusted 07/08/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 363s Return made up to 08/05/05; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
07 Jun 2004 363s Return made up to 08/05/04; full list of members
16 Dec 2003 AA Total exemption full accounts made up to 31 May 2003
07 Jun 2003 363s Return made up to 08/05/03; full list of members
07 Jun 2003 363(287) Registered office changed on 07/06/03
12 Jun 2002 287 Registered office changed on 12/06/02 from: the studio, st nicholas close elstree herts WD6 3EW