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RETT RETAIL LIMITED

Company number 02957121

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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)
06 Aug 2004 363s Return made up to 10/08/04; full list of members
16 Oct 2003 AA Full accounts made up to 4 January 2003
08 Aug 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2002 AA Full accounts made up to 5 January 2002
06 Aug 2002 363s Return made up to 10/08/02; full list of members
  • 363(287) ‐ Registered office changed on 06/08/02
06 Aug 2002 287 Registered office changed on 06/08/02 from: rutland house 42 call lane leeds west yorkshire LS1 6DT
30 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 AA Full accounts made up to 7 January 2001
18 Oct 2000 AA Full accounts made up to 7 January 2000
04 Oct 2000 363s Return made up to 10/08/00; full list of members
29 Feb 2000 AA Full accounts made up to 5 January 1999
17 Aug 1999 363s Return made up to 10/08/99; full list of members
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1999 AA Full accounts made up to 4 January 1998
03 Sep 1998 363s Return made up to 10/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 1997 AA Full accounts made up to 5 January 1997
29 Sep 1997 363s Return made up to 10/08/97; no change of members
02 Oct 1996 363s Return made up to 10/08/96; full list of members
13 Jun 1996 AA Full accounts made up to 31 December 1995
10 Oct 1995 395 Particulars of mortgage/charge
13 Sep 1995 288 New director appointed
13 Sep 1995 363s Return made up to 10/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1995 287 Registered office changed on 07/09/95 from: flat 4A gledhow hall gledhow lane leeds west yorkshire LS8 1P6
25 Aug 1995 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12