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RETAIL DECISIONS EUROPE LIMITED

Company number 03142903

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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 Sep 2008 288c Director's change of particulars / carlyle clump / 04/06/2008
26 Jun 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 02/01/08; full list of members
12 Mar 2008 AA Full accounts made up to 31 December 2006
12 Oct 2007 288a New director appointed
21 Jun 2007 288b Director resigned
15 Mar 2007 395 Particulars of mortgage/charge
20 Feb 2007 155(6)a Declaration of assistance for shares acquisition
18 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transactions 25/01/07
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 363a Return made up to 02/01/07; full list of members
23 Jan 2007 288c Director's particulars changed
18 Jan 2007 288b Director resigned
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288b Secretary resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 363a Return made up to 02/01/06; full list of members
14 Dec 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 288a New director appointed
17 Jan 2005 363s Return made up to 02/01/05; full list of members
13 Oct 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed