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RETELLIGENCE LTD

Company number 03901888

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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)
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jan 2008 363a Return made up to 29/12/07; full list of members
01 May 2007 AA Total exemption full accounts made up to 30 June 2006
15 Jan 2007 363a Return made up to 29/12/06; full list of members
29 Aug 2006 287 Registered office changed on 29/08/06 from: chancery house st nicholas way sutton surrey SM1 1JB
12 Jul 2006 395 Particulars of mortgage/charge
09 May 2006 AA Total exemption full accounts made up to 30 June 2005
31 Mar 2006 288c Director's particulars changed
31 Mar 2006 363a Return made up to 29/12/05; full list of members
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Secretary resigned
22 Aug 2005 288a New secretary appointed
08 Jun 2005 AA Full accounts made up to 30 June 2004
10 Feb 2005 288b Director resigned
25 Jan 2005 287 Registered office changed on 25/01/05 from: faith house 40-48 chase road park royal london NW10 6PX
20 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2005 CERTNM Company name changed the retail experience LIMITED\certificate issued on 19/01/05
26 Nov 2004 AA Full accounts made up to 30 June 2003
15 Jan 2004 363s Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2003 AA Total exemption full accounts made up to 29 June 2002
14 Jan 2003 363s Return made up to 04/01/03; full list of members
15 Nov 2002 88(2)R Ad 25/09/02--------- £ si 2@1=2 £ ic 100/102
15 Nov 2002 123 Nc inc already adjusted 04/09/02
15 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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