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RETAIL INTERESTS LTD

Company number 00054380

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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)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 3,728,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 3,728,000 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	CH01	Director's details changed for Stephanus Johannes Grobler on 7 March 2014	View PDF Director's details changed for Stephanus Johannes Grobler on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
04 Mar 2014	CH01	Director's details changed for Mr Dirk Bernd Schreiber on 3 March 2014	View PDF Director's details changed for Mr Dirk Bernd Schreiber on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
26 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 3,727,000	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 3,727,000 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
14 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 14 December 2011	View PDF Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP01	Appointment of Dirk Bernd Schreiber as a director	View PDF Appointment of Dirk Bernd Schreiber as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	TM01	Termination of appointment of Siegmar Schmidt as a director	View PDF Termination of appointment of Siegmar Schmidt as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
26 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 3,726,000	View PDF Statement of capital following an allotment of shares on 25 June 2010 GBP 3,726,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	CERTNM	Company name changed relyon (holdings) LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-05-20	View PDF Company name changed relyon (holdings) LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-05-20 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
21 May 2010	CH01	Director's details changed for Stephanus Johannes Grobler on 30 April 2010	View PDF Director's details changed for Stephanus Johannes Grobler on 30 April 2010 - link opens in a new window - 3 pages (3 pages)
21 May 2010	CH01	Director's details changed for Siegmar Theodor Schmidt on 30 April 2010	View PDF Director's details changed for Siegmar Theodor Schmidt on 30 April 2010 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
02 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 25 pages (25 pages)

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