RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED

Company number 04161876

Date	Type	Description	View / Download
28 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(6 pages)
13 Jan 2016	AP03	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015	(2 pages)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 no member list	(5 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 no member list	(5 pages)
18 Dec 2014	TM02	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014	(1 page)
18 Dec 2014	AD01	Registered office address changed from 179-185 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 18 December 2014	(1 page)
14 Jul 2014	AA	Accounts for a dormant company made up to 1 February 2014	(6 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Harris as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 no member list	(7 pages)
11 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 2 February 2013	(5 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 no member list	(7 pages)
19 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
30 Apr 2012	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(2 pages)
30 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011	(20 pages)
09 Dec 2011	AR01	Annual return made up to 30 November 2011 no member list ANNOTATION A second filed AR01 was registered on 30/12/2011	(8 pages)
01 Dec 2011	CH01	Director's details changed for Richard Gary Balfour-Lynn on 21 November 2011	(3 pages)
01 Dec 2011	CH01	Director's details changed for Mr Marco Anatriello on 21 November 2011	(3 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility amendment agreement 06/10/2011	(13 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 Jan 2011	AR01	Annual return made up to 30 November 2010 no member list	(7 pages)
04 Jan 2011	CH01	Director's details changed for Paul John Harris on 30 November 2010	(2 pages)
08 Dec 2010	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)