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RETAILALL LIMITED

Company number 02973961

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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 Jan 2006 288a New director appointed
09 Jan 2006 190 Location of debenture register
09 Jan 2006 353 Location of register of members
09 Jan 2006 287 Registered office changed on 09/01/06 from: c/o spiro neil britannia house 958 high road finchley london N12 9RY
16 May 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Apr 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
15 Oct 2004 363s Return made up to 06/10/04; full list of members
13 Apr 2004 AA Accounts for a dormant company made up to 31 January 2004
31 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
16 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
25 Mar 2003 363s Return made up to 06/10/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/03
15 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
10 Jan 2002 363s Return made up to 06/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
08 Dec 2000 363s Return made up to 06/10/00; full list of members
09 Oct 2000 AA Accounts for a dormant company made up to 31 January 2000
13 Apr 2000 363s Return made up to 06/10/99; full list of members
13 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
01 Mar 1999 363s Return made up to 06/10/98; full list of members
26 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
23 Feb 1998 363s Return made up to 06/10/97; full list of members
23 Oct 1997 AA Accounts for a dormant company made up to 31 January 1997
02 Apr 1997 363s Return made up to 06/10/96; full list of members
22 Aug 1996 AA Accounts for a dormant company made up to 31 January 1996
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors