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RETAIL ACTIVE LIMITED

Company number 04101109

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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 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Dec 2006 363a Return made up to 02/11/06; full list of members
15 Dec 2006 288c Director's particulars changed
30 Jun 2006 287 Registered office changed on 30/06/06 from: greenway house sugarswell business park shenington banbury oxfordshire OX15 6HW
21 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Nov 2005 363a Return made up to 02/11/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
01 Dec 2004 363s Return made up to 02/11/04; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Jun 2004 122 S-div 28/05/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/01/02
08 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 88(2)R Ad 13/11/00--------- £ si 49@1
29 Jan 2004 363s Return made up to 02/11/03; full list of members; amend
05 Dec 2003 363s Return made up to 02/11/03; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
16 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
07 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/01/02
06 Mar 2001 CERTNM Company name changed enterprise academy LIMITED\certificate issued on 06/03/01