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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jul 1994 88(2)R Ad 17/03/94--------- £ si 650@1=650 £ ic 1050/1700
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Request DocumentAd 17/03/94--------- £ si 650@1=650 £ ic 1050/1700
26 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 May 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
25 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1994 363s Return made up to 31/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/94; full list of members
06 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 May 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
08 Mar 1993 363s Return made up to 31/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/93; no change of members
13 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Apr 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
30 Apr 1992 363a Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
23 Jan 1992 287 Registered office changed on 23/01/92 from: hobson hse 155 gower st london WC1E 6BH
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Request DocumentRegistered office changed on 23/01/92 from: hobson hse 155 gower st london WC1E 6BH
17 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
23 May 1991 363x Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
11 Jan 1991 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
11 Jan 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
20 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08