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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)
14 Mar 2006 288b Director resigned
09 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deed, agreement 25/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 155(6)a Declaration of assistance for shares acquisition
07 Mar 2006 155(6)a Declaration of assistance for shares acquisition
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 363a Return made up to 09/01/06; full list of members
30 Nov 2005 AA Full accounts made up to 30 April 2005
17 Jan 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Full accounts made up to 30 April 2004
23 Jan 2004 363s Return made up to 09/01/04; full list of members
20 Nov 2003 AA Full accounts made up to 30 April 2003
17 Nov 2003 288a New director appointed
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Financial assistance 21/02/03
07 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2003 155(6)a Declaration of assistance for shares acquisition
28 Feb 2003 395 Particulars of mortgage/charge
28 Feb 2003 395 Particulars of mortgage/charge
27 Jan 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Full accounts made up to 30 April 2002
04 Jan 2002 363s Return made up to 09/01/02; full list of members