NITE NITE HOLDINGS LIMITED

Company number 05472118

Date	Type	Description	View / Download
02 Feb 2009	AA	Full accounts made up to 30 June 2007	(9 pages)
23 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
21 Aug 2008	363a	Return made up to 27/05/08; no change of members	(6 pages)
21 Aug 2008	288b	Appointment Terminated Director neil tibbatts	(1 page)
11 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
15 Oct 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
31 Jan 2007	288b	Secretary resigned	(1 page)
20 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
06 Jan 2007	288a	New secretary appointed	(2 pages)
09 Oct 2006	363s	Return made up to 06/06/06; full list of members	(9 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: 1 saint pauls square birmingham west midlands B3 1QU	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Oct 2005	123	Nc inc already adjusted 04/07/05	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Name changed 04/07/05
05 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: c/o bpe solicitors first floor st james's house st james' square cheltenham gloucestershire GL50 3PR	(1 page)
14 Sep 2005	288a	New secretary appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
08 Jul 2005	CERTNM	Company name changed bcomp 256 LIMITED\certificate issued on 08/07/05	(3 pages)
06 Jun 2005	NEWINC	Incorporation	(18 pages)