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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)
09 Jul 2009 363a Return made up to 08/06/09; full list of members
20 May 2009 288b Appointment terminated director philip dieperink
20 May 2009 288b Appointment terminated director ian topping
20 May 2009 288b Appointment terminated secretary mark ashcroft
20 May 2009 288a Director appointed stephanus johannes grobler
20 May 2009 288a Director appointed siegmar theodor schmidt
21 Oct 2008 363a Return made up to 08/06/08; full list of members; amend
03 Jul 2008 363a Return made up to 08/06/08; no change of members
04 Apr 2008 AA Full accounts made up to 30 June 2007
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Secretary resigned
05 Dec 2007 353 Location of register of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: station mills wellington somerset TA21 8NN
03 Dec 2007 288a New director appointed
03 Dec 2007 288b Director resigned
08 Jun 2007 363a Return made up to 08/06/07; full list of members
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288b Secretary resigned
04 Sep 2006 AA Full accounts made up to 30 June 2006
12 Jun 2006 363a Return made up to 08/06/06; full list of members
15 Mar 2006 395 Particulars of mortgage/charge
25 Aug 2005 AA Full accounts made up to 30 June 2005
18 Aug 2005 288c Director's particulars changed
01 Jul 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Apr 2005 AA Full accounts made up to 30 June 2004