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NL RETAIL LIMITED

Company number 07681183

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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)
14 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
19 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
06 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Nel Lovett on 5 July 2012
13 Oct 2011 AD01 Registered office address changed from , 80 Snow Hill, Melton Mowbray, Leicestershire, LE13 1PH, United Kingdom on 13 October 2011
13 Oct 2011 TM01 Termination of appointment of Kevin Knowles as a director
19 Aug 2011 AD01 Registered office address changed from , 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX, United Kingdom on 19 August 2011
16 Aug 2011 AP01 Appointment of Mr Nel Lovett as a director
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 100
15 Aug 2011 AP01 Appointment of Mr Kevin Knowles as a director
28 Jun 2011 TM01 Termination of appointment of Barbara Kahan as a director
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)