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RETAILNEXT LIMITED

Company number 03151435

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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)
03 Apr 2004 AA Accounts for a small company made up to 30 April 2003
31 Jul 2003 169 £ ic 45000/37000 23/05/03 £ sr 8000@1=8000
25 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/05/03
18 Jun 2003 122 £ ic 257500/45000 23/05/03 £ sr 212500@1=212500
18 Jun 2003 288b Director resigned
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
17 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(287) ‐ Registered office changed on 17/02/03
11 Sep 2002 122 £ ic 257500/232500 29/04/02 £ sr 25000@1=25000
15 Apr 2002 288a New director appointed
09 Apr 2002 AA Accounts for a small company made up to 30 April 2001
06 Feb 2002 363s Return made up to 26/01/02; full list of members
21 Nov 2001 122 £ ic 282500/270000 22/10/01 £ sr 12500@1=12500
23 Oct 2001 122 £ ic 295000/282500 05/04/01 £ sr 12500@1=12500
18 Jul 2001 288b Director resigned
11 May 2001 363s Return made up to 26/01/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
14 Nov 2000 122 £ ic 307500/295000 03/11/00 £ sr 12500@1=12500
14 Nov 2000 122 £ ic 320000/307500 16/06/00 £ sr 12500@1=12500
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
26 Jan 2000 363s Return made up to 26/01/00; full list of members
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
09 Feb 1999 363s Return made up to 26/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1998 AA Accounts for a small company made up to 30 April 1997
09 Apr 1998 363s Return made up to 26/01/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/98; full list of members