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VALE RETAIL LIMITED

Company number 04089688

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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)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
24 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 03/07/2013	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 03/07/2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	MR01	Registration of charge 040896880008	View PDF Registration of charge 040896880008 - link opens in a new window - 11 pages (11 pages)
16 Jul 2013	MR01	Registration of charge 040896880007	View PDF Registration of charge 040896880007 - link opens in a new window - 11 pages (11 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	CH01	Director's details changed for Christopher Steven Willans on 20 January 2010	View PDF Director's details changed for Christopher Steven Willans on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Robert Adrian Oliver on 20 January 2010	View PDF Director's details changed for Robert Adrian Oliver on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH03	Secretary's details changed for Ms Anne Faherty on 20 January 2010	View PDF Secretary's details changed for Ms Anne Faherty on 20 January 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	CH01	Director's details changed for Robert Adrian Oliver on 26 October 2009	View PDF Director's details changed for Robert Adrian Oliver on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Andrew John Waters on 26 October 2009	View PDF Director's details changed for Andrew John Waters on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Christopher Steven Willans on 26 October 2009	View PDF Director's details changed for Christopher Steven Willans on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	288b	Appointment terminated secretary timothy carswell	View PDF Appointment terminated secretary timothy carswell - link opens in a new window - 1 page (1 page)
29 Feb 2008	288a	Secretary appointed ms anne faherty	View PDF Secretary appointed ms anne faherty - link opens in a new window - 1 page (1 page)
04 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)

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