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SSL RETAIL LIMITED

Company number 01296016

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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 Feb 2009	288b	Appointment terminated secretary david madeley	View PDF Appointment terminated secretary david madeley - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Secretary appointed jonathan ashby	View PDF Secretary appointed jonathan ashby - link opens in a new window - 2 pages (2 pages)
02 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 15 pages (15 pages)
18 Nov 2008	288b	Appointment terminated director barry dunn	View PDF Appointment terminated director barry dunn - link opens in a new window - 2 pages (2 pages)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement borrower lender 03/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement borrower lender 03/10/2008 - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
29 Sep 2008	395	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 - 11 pages (11 pages)
25 Jul 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	AA	Accounts for a dormant company made up to 27 January 2008	View PDF Accounts for a dormant company made up to 27 January 2008 - link opens in a new window - 8 pages (8 pages)
05 Jun 2008	288b	Appointment terminated director and secretary john greenwood	View PDF Appointment terminated director and secretary john greenwood - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Director and secretary appointed david phillip madeley	View PDF Director and secretary appointed david phillip madeley - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Accounts for a dormant company made up to 28 January 2007	View PDF Accounts for a dormant company made up to 28 January 2007 - link opens in a new window - 8 pages (8 pages)
10 Jul 2007	363s	Return made up to 04/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	AA	Full accounts made up to 29 January 2006	View PDF Full accounts made up to 29 January 2006 - link opens in a new window - 10 pages (10 pages)
12 Jul 2006	363s	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Oct 2005	AA	Full accounts made up to 30 January 2005	View PDF Full accounts made up to 30 January 2005 - link opens in a new window - 9 pages (9 pages)
30 Jun 2005	363s	Return made up to 04/06/05; full list of members	View PDF Return made up to 04/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2004	AA	Full accounts made up to 25 January 2004	View PDF Full accounts made up to 25 January 2004 - link opens in a new window - 9 pages (9 pages)
09 Jun 2004	363s	Return made up to 04/06/04; full list of members	View PDF Return made up to 04/06/04; full list of members - link opens in a new window - 7 pages (7 pages)

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