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RADLEY RETAIL LIMITED

Company number 02572572

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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 Sep 2008 AA Full accounts made up to 30 April 2008
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Feb 2008 363a Return made up to 09/01/08; full list of members
18 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
14 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Oct 2007 AA Full accounts made up to 30 April 2007
09 Jul 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 CERTNM Company name changed studio accessories LIMITED\certificate issued on 27/06/07
10 Mar 2007 155(6)a Declaration of assistance for shares acquisition
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/02/07
10 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2007 363a Return made up to 09/01/07; full list of members
10 Dec 2006 287 Registered office changed on 10/12/06 from: 94/96 villiers road willesden london NW2 5TW
10 Dec 2006 288b Director resigned
18 Oct 2006 AA Full accounts made up to 30 April 2006
10 Aug 2006 288a New director appointed
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288a New secretary appointed
01 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 288b Director resigned
18 May 2006 288a New director appointed
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association