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AO RETAIL LIMITED

Company number 03914998

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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)
06 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
25 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 Jun 2005	225	Accounting reference date extended from 30/09/04 to 31/03/05	View PDF Accounting reference date extended from 30/09/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
18 May 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
11 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
24 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Sep 2004	287	Registered office changed on 21/09/04 from: steam packet house 76 cross street manchester lancashire M2 4JU	View PDF Registered office changed on 21/09/04 from: steam packet house 76 cross street manchester lancashire M2 4JU - link opens in a new window - 1 page (1 page)
31 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jul 2004	363a	Return made up to 28/01/04; full list of members	View PDF Return made up to 28/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: stanmore house 64-68 blackburn street radcliffe manchester M26 2JS	View PDF Registered office changed on 16/06/04 from: stanmore house 64-68 blackburn street radcliffe manchester M26 2JS - link opens in a new window - 1 page (1 page)
14 Jun 2004	88(2)R	Ad 23/04/04--------- £ si 116@1=116 £ ic 1063/1179	View PDF Ad 23/04/04--------- £ si 116@1=116 £ ic 1063/1179 - link opens in a new window - 4 pages (4 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
22 Apr 2003	363s	Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 22/04/03	View PDF Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 - link opens in a new window - 7 pages (7 pages)

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AO RETAIL LIMITED

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