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RBS RETAIL LIMITED

Company number 02505372

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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)
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New secretary appointed;new director appointed
21 Feb 2002 288c Director's particulars changed
31 Jan 2002 AA Full accounts made up to 31 March 2001
19 Jun 2001 363s Return made up to 24/05/01; full list of members
21 Jan 2001 288c Director's particulars changed
21 Jan 2001 288c Secretary's particulars changed;director's particulars changed
21 Jan 2001 288b Secretary resigned
21 Jan 2001 288a New secretary appointed
21 Jan 2001 AA Full accounts made up to 31 March 2000
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
10 Nov 2000 CERTNM Company name changed ranzau trading LIMITED\certificate issued on 13/11/00
23 Jun 2000 363s Return made up to 24/05/00; full list of members
14 Jun 2000 288b Director resigned
30 Jan 2000 AA Full accounts made up to 31 March 1999
30 Sep 1999 CERTNM Company name changed retail business solutions limite d\certificate issued on 01/10/99
21 Sep 1999 AUD Auditor's resignation
08 Sep 1999 395 Particulars of mortgage/charge
04 Aug 1999 288b Director resigned
21 Jun 1999 363s Return made up to 24/05/99; no change of members
19 Jun 1999 403a Declaration of satisfaction of mortgage/charge
19 Jun 1999 403a Declaration of satisfaction of mortgage/charge
14 Apr 1999 288b Director resigned
14 Apr 1999 288b Director resigned