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RETAIL ASSIST LIMITED

Company number 03790674

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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)
21 Oct 2014 TM01 Termination of appointment of Timothy Charles Moxon as a director on 25 September 2014
20 Oct 2014 SH06 Cancellation of shares. Statement of capital on 8 October 2014
  • GBP 100.002
02 Oct 2014 AP01 Appointment of Mr Matthew Robert Proudlove as a director on 25 September 2014
02 Oct 2014 AP03 Appointment of Mr Matthew Robert Proudlove as a secretary on 25 September 2014
23 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100.004
16 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2013 SH03 Purchase of own shares.
11 Oct 2013 AA Full accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Nigel Philip Illingworth on 1 September 2012
27 Nov 2012 AA Accounts for a small company made up to 30 June 2012
16 Nov 2012 AUD Auditor's resignation
10 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 30 June 2011
11 Aug 2011 CH01 Director's details changed for Alan Robert Morris on 16 June 2011
11 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Alan Robert Morris on 16 June 2011
30 Nov 2010 AA Accounts for a small company made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Daniel Milton Smith on 1 January 2010
06 Jul 2010 CH01 Director's details changed for Gary Broughton on 1 January 2010
06 Jul 2010 CH01 Director's details changed for Timothy Charles Moxon on 1 January 2010
06 Jul 2010 CH01 Director's details changed for Alan Robert Morris on 1 April 2010
06 Jul 2010 CH01 Director's details changed for Nigel Philip Illingworth on 1 January 2010
27 Jan 2010 AA Full accounts made up to 30 June 2009