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NFTO STORE LIMITED

Company number 06036368

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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)
16 Jan 2012 CH01 Director's details changed for Mr John Michael Wood on 1 December 2010
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 CERTNM Company name changed level peaks metris trading as metris LTD\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
  • NM01 ‐ Change of name by resolution
04 Apr 2011 CERTNM Company name changed blue defence consultancy solutions LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
04 Apr 2011 TM01 Termination of appointment of Iain Pope as a director
04 Apr 2011 TM01 Termination of appointment of Gareth Pope as a director
04 Apr 2011 AD01 Registered office address changed from Kwh & Associates Ltd 6 Blackfriars Street Hereford Herefordshire HR4 9HS on 4 April 2011
16 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
26 Jan 2011 AP01 Appointment of Mr Iain Alexander Pope as a director
26 Jan 2011 AP01 Appointment of Mr Gareth Owen Pope as a director
26 Jan 2011 TM01 Termination of appointment of Sebastian Wiles as a director
26 Jan 2011 TM02 Termination of appointment of Sebastian Wiles as a secretary
13 Jan 2011 AD01 Registered office address changed from Thorpe House Broad Street Hereford Herefordshire HR4 9AS on 13 January 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr John Michael Wood on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Sebastian Paul Wiles on 1 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 22/12/08; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 22/12/07; full list of members
25 Jun 2008 288b Appointment terminated director mark smyth-roberts
16 May 2008 287 Registered office changed on 16/05/2008 from 4 oxford street nottingham NG1 5BH
30 Apr 2008 288a Secretary appointed mr sebastian paul wiles
30 Apr 2008 288a Director appointed mr sebastian paul wiles