THE RETAIL PLANNING INNOVATIONS COMPANY LIMITED

Company number 03077072

Date	Type	Description	View / Download
31 May 2002	287	Registered office changed on 31/05/02 from: athene house the broadway mill hill london NW7 3TB	(1 page)
01 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
10 Jan 2002	363s	Return made up to 07/07/01; full list of members	(6 pages)
22 May 2001	288b	Secretary resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: 55 queen anne street london W1G 9JR	(1 page)
15 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
05 Sep 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
05 Sep 2000	363(287)	Registered office changed on 05/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	288a	New secretary appointed	(2 pages)
20 Jul 2000	287	Registered office changed on 20/07/00 from: tennyson house 159-165 great portland street london W1N 5FD	(1 page)
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	88(2)R	Ad 26/04/00--------- £ si 87@1=87 £ ic 2/89	(2 pages)
04 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
25 Jan 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	288b	Secretary resigned	(1 page)
06 Dec 1999	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
12 Jul 1999	363s	Return made up to 07/07/99; full list of members	(6 pages)
07 Jan 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
21 Jul 1998	363s	Return made up to 07/07/98; no change of members	(4 pages)
24 May 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
11 Apr 1998	AUD	Auditor's resignation	(1 page)
15 Jul 1997	363s	Return made up to 07/07/97; no change of members	(4 pages)
29 Apr 1997	AA	Full accounts made up to 30 July 1996	(9 pages)

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