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RETAIL MARKETING PARTNERSHIP LIMITED

Company number 02190054

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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 Mar 2000 88(2)R Ad 26/01/00--------- £ si 600@1=600 £ ic 6000/6600
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
05 Jul 1999 AA Full accounts made up to 31 August 1998
09 Feb 1999 363s Return made up to 31/01/99; no change of members
02 Jul 1998 AA Full accounts made up to 31 August 1997
11 Mar 1998 287 Registered office changed on 11/03/98 from: mb suite 178-202 great portland street london W1N 5TB
09 Mar 1998 363s Return made up to 31/01/98; full list of members
  • 363(287) ‐ Registered office changed on 09/03/98
09 Jun 1997 AA Accounts for a small company made up to 31 August 1996
09 Jun 1997 128(3) Statement of rights variation attached to shares
09 Jun 1997 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
13 May 1997 363s Return made up to 31/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 1997 288a New director appointed
06 May 1996 AA Accounts for a small company made up to 31 August 1995
29 Mar 1996 363s Return made up to 31/01/96; full list of members
22 Sep 1995 MEM/ARTS Memorandum and Articles of Association
18 Sep 1995 88(2)R Ad 01/08/95--------- £ si 3300@1=3300 £ ic 1700/5000
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1995 AA Accounts for a small company made up to 31 August 1994
06 Apr 1995 363s Return made up to 31/01/95; full list of members
02 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed