NIGHTIE NIGHT LIMITED

Company number 04849677

Date	Type	Description	View / Download
28 May 2015	AD01	Registered office address changed from 1 Paper Mews 1 Paper Mews High Street Dorking Surrey RH4 2TU England to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 28 May 2015	(1 page)
27 May 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
21 Nov 2014	TM01	Termination of appointment of Lyndon Edwin Major as a director on 21 November 2014	(1 page)
21 Nov 2014	AD01	Registered office address changed from 12 Barton Leys Berry Pomeroy Totnes Devon TQ9 6NN to 1 Paper Mews 1 Paper Mews High Street Dorking Surrey RH4 2TU on 21 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Jemma Hope Major as a director on 21 November 2014	(1 page)
21 Nov 2014	TM02	Termination of appointment of Jemma Hope Major as a secretary on 21 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Keith Christian Holdt as a director on 21 November 2014	(2 pages)
09 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(4 pages)
09 Sep 2014	TM01	Termination of appointment of Keith Christian Holdt as a director on 24 July 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from 1 Paper Mews High Street Dorking Surrey RH4 2TU United Kingdom to 12 Barton Leys Berry Pomeroy Totnes Devon TQ9 6NN on 9 September 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from 12 Barton Leys Berry Pomeroy Totnes Devon TQ9 6NN to 1 Paper Mews High Street Dorking Surrey RH4 2TU on 14 July 2014	(1 page)
12 Jul 2014	AP01	Appointment of Mr Keith Christian Holdt as a director	(2 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
23 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
30 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(5 pages)
16 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
31 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
07 Mar 2011	AP01	Appointment of Mrs Jemma Hope Major as a director	(2 pages)
01 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 8 wheelwrights corner old market nailsworth gloucestershire GL6 0DB united kingdom	(1 page)
03 Sep 2009	363a	Return made up to 26/08/09; full list of members	(3 pages)