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RETAIL EQUIPMENT LTD

Company number 00367861

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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)
07 Jan 2014 CH01 Director's details changed for Mrs Ann Katharine Newmark on 25 November 2013
07 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Jan 2014 CH01 Director's details changed for Mrs Ann Kathrine Newmark on 25 November 2013
26 Nov 2013 AP01 Appointment of Mr Stephen James Newmark as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 03/05/2017
26 Nov 2013 AP01 Appointment of Mrs Ann Kathrine Newmark as a director
15 Oct 2013 AA Accounts for a small company made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
09 Oct 2012 AA Accounts for a small company made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 288b Appointment terminated secretary robert mason
07 Sep 2009 288a Secretary appointed john lindsey graham newmark
24 Aug 2009 287 Registered office changed on 24/08/2009 from 54 crossways three bridges crawley west sussex RH10 1QW
07 Apr 2009 288b Appointment terminated director keith finch
20 Jan 2009 363a Return made up to 28/12/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 363s Return made up to 28/12/07; no change of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2007 363s Return made up to 28/12/06; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Feb 2006 363s Return made up to 28/12/05; full list of members