Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE RETAIL & WAREHOUSE COMPANY LIMITED

Company number 02904114

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP
03 Nov 2006 287 Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 288b Director resigned
18 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2006 155(6)a Declaration of assistance for shares acquisition
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288b Director resigned
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge