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RETAIL PERSONNEL LIMITED

Company number 03242817

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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)
24 Sep 2013 CH01 Director's details changed for Rakesh Tailor on 27 August 2013
24 Sep 2013 AD01 Registered office address changed from 14 Bristol Gardens London W9 2JG England on 24 September 2013
24 Sep 2013 CH03 Secretary's details changed for Rakesh Tailor on 27 July 2013
24 Sep 2013 AD01 Registered office address changed from Heathfield House 430 Archway Road Highgate London N6 4JH United Kingdom on 24 September 2013
21 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
04 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
02 Nov 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
18 Jul 2011 AP03 Appointment of Rakesh Tailor as a secretary
18 Jul 2011 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 18 July 2011
18 Jul 2011 AP01 Appointment of Mark Flesch as a director
15 Jul 2011 TM01 Termination of appointment of Karen Hill as a director
15 Jul 2011 TM02 Termination of appointment of Georgina Davis as a secretary
15 Jul 2011 AP01 Appointment of Rakesh Tailor as a director
14 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 8 October 2010
08 Oct 2010 CH01 Director's details changed for Karen Louise Hill on 1 October 2009
08 Oct 2010 CH03 Secretary's details changed for Georgina Denise Davis on 1 October 2009
14 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Sep 2009 363a Return made up to 28/08/09; full list of members
10 Sep 2009 288c Secretary's change of particulars / georgina davis / 01/08/2009
21 Apr 2009 AA Accounts for a dormant company made up to 31 August 2008
28 Mar 2009 287 Registered office changed on 28/03/2009 from c/o sharpe fairbrother 67-69 george street london W1U 8LT
06 Oct 2008 363s Return made up to 28/08/08; no change of members