RETAIL ASSIST LIMITED

Company number 03790674

Date	Type	Description	View / Download
29 Jun 2005	363s	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Apr 2005	123	Nc inc already adjusted 03/03/05	(1 page)
20 Apr 2005	288a	New director appointed	(2 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	122	S-div 06/04/05	(1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:subdivide a&b shares 03/03/05
11 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
10 Aug 2004	287	Registered office changed on 10/08/04 from: compass point east street, bingham nottingham NG13 8DR	(1 page)
22 Jun 2004	363s	Return made up to 16/06/04; full list of members	(8 pages)
01 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
10 Jul 2003	363s	Return made up to 16/06/03; full list of members	(8 pages)
10 May 2003	122	Conve 05/03/03	(1 page)
01 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
31 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
11 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2002	363s	Return made up to 16/06/02; full list of members	(8 pages)
12 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
18 Jan 2002	288b	Director resigned	(1 page)
13 Aug 2001	363s	Return made up to 16/06/01; full list of members	(7 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
27 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 3 westleigh park scirocco close northampton northamptonshire NN3 6AP	(1 page)