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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)
28 Jun 2004 363s Return made up to 08/06/04; full list of members
27 Apr 2004 AA Full accounts made up to 30 June 2003
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288a New secretary appointed
29 Jul 2003 363s Return made up to 08/06/03; full list of members
28 Apr 2003 AA Full accounts made up to 30 June 2002
09 Jul 2002 363s Return made up to 08/06/02; full list of members
09 Jan 2002 MEM/ARTS Memorandum and Articles of Association
09 Jan 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 155(6)b Declaration of assistance for shares acquisition
18 Dec 2001 155(6)a Declaration of assistance for shares acquisition
18 Dec 2001 155(6)a Declaration of assistance for shares acquisition
11 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 08/06/01; full list of members
12 Feb 2001 288c Secretary's particulars changed
16 Oct 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 363s Return made up to 08/06/00; full list of members
25 Jun 1999 363s Return made up to 08/06/99; no change of members
06 Apr 1999 AA Full accounts made up to 31 December 1998
10 Sep 1998 288b Director resigned
11 Jun 1998 363s Return made up to 08/06/98; no change of members
26 May 1998 AA Full accounts made up to 31 December 1997
09 Dec 1997 288c Director's particulars changed