RETAIL PLANNING ASSOCIATES LIMITED

Company number 03903322

Date	Type	Description	View / Download
20 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2006	287	Registered office changed on 20/12/06 from: 8 myrna close colliers wood london SW19 2HW	(1 page)
21 Jun 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: compton house 29-33 church road stanmore middlesex HA7 4AR	(1 page)
21 Jun 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	363s	Return made up to 07/01/06; full list of members	(6 pages)
15 Aug 2005	AA	Accounts for a dormant company made up to 31 January 2005	(5 pages)
18 Jan 2005	363s	Return made up to 07/01/05; full list of members	(6 pages)
19 May 2004	AA	Accounts for a dormant company made up to 31 January 2004	(10 pages)
19 Jan 2004	363s	Return made up to 07/01/04; full list of members 363(287) ‐ Registered office changed on 19/01/04	(6 pages)
19 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288a	New secretary appointed	(1 page)
17 Jan 2004	287	Registered office changed on 17/01/04 from: russell house 140 high street edgware middlesex HA8 7LW	(1 page)
19 Nov 2003	288c	Director's particulars changed	(1 page)
19 Nov 2003	AA	Accounts for a dormant company made up to 31 January 2003	(5 pages)
04 Apr 2003	363s	Return made up to 07/01/03; full list of members 363(287) ‐ Registered office changed on 04/04/03	(6 pages)
13 Nov 2002	288a	New secretary appointed	(1 page)
13 Nov 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
30 Jan 2002	363s	Return made up to 07/01/02; full list of members	(6 pages)
22 May 2001	288b	Secretary resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	AA	Accounts for a dormant company made up to 31 January 2001	(5 pages)
01 Feb 2001	363s	Return made up to 07/01/01; full list of members	(6 pages)