Advanced company searchLink opens in new window

NOMORERETAIL LIMITED

Company number 07142719

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Michael John Hancox on 25 May 2012
21 Feb 2013 CH01 Director's details changed for Ian Lawrence Jebson on 25 May 2012
21 Feb 2013 CH03 Secretary's details changed for Ian Lawrence Jebson on 19 February 2013
20 Feb 2013 AUD Auditor's resignation
10 Jul 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 December 2012
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jun 2012 AA Accounts for a small company made up to 30 April 2012
12 Jun 2012 AP01 Appointment of Michael John Hancox as a director
11 Jun 2012 AP03 Appointment of Ian Lawrence Jebson as a secretary
11 Jun 2012 AP01 Appointment of Ian Lawrence Jebson as a director
11 Jun 2012 TM01 Termination of appointment of Oliver Mustoe-Playfair as a director
11 Jun 2012 AD01 Registered office address changed from Unit 5-9 Tomas Seth Business Park Argent Road Queenborough Kent ME11 5TS on 11 June 2012
11 Jun 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr Stephen Hollis on 10 October 2011
13 Oct 2011 CH01 Director's details changed for Oliver Mustoe-Playfair on 10 October 2011
17 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Aug 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 April 2011
17 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
12 Jan 2011 AD01 Registered office address changed from 14-15 Regis Business Park Grace Road Sheerness Kent ME12 1HA on 12 January 2011
05 Oct 2010 AD01 Registered office address changed from 90/92 King Street Maidstone Kent ME14 1BH United Kingdom on 5 October 2010