AUDLEY RETAIL LIMITED

Company number 03271125

Date	Type	Description	View / Download
30 Nov 1999	363a	Return made up to 30/10/99; full list of members	(6 pages)
24 Aug 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
24 Nov 1998	363a	Return made up to 30/10/98; full list of members	(6 pages)
28 Sep 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
09 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 28/02/98	(1 page)
20 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1997	363a	Return made up to 30/10/97; full list of members	(6 pages)
20 Oct 1997	88(2)R	Ad 17/09/97--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
15 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Apr 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
17 Mar 1997	88(2)R	Ad 31/10/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Mar 1997	287	Registered office changed on 17/03/97 from: united house 23 dorset street london W1H 3FT	(1 page)
17 Mar 1997	288a	New secretary appointed	(2 pages)
17 Mar 1997	288a	New director appointed	(2 pages)
07 Nov 1996	288b	Director resigned	(1 page)
07 Nov 1996	288b	Secretary resigned	(1 page)
30 Oct 1996	NEWINC	Incorporation	(16 pages)