- Company Overview for RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED (04161876)
- Filing history for RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED (04161876)
- People for RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED (04161876)
- Charges for RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED (04161876)
- More for RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED (04161876)
| 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) |
|---|---|---|---|
| 26 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Sep 2010 | AP01 | Appointment of Vishesh Nath Srivastava as a director | |
| 14 Sep 2010 | AP01 | Appointment of Marco Anatriello as a director | |
| 14 Sep 2010 | AP01 | Appointment of Emilio Di Spiezio Sardo as a director | |
| 14 Sep 2010 | AP01 | Appointment of Mr Marco Capello as a director | |
| 14 Sep 2010 | TM01 | Termination of appointment of Jagtar Singh as a director | |
| 14 Sep 2010 | TM01 | Termination of appointment of Joseph Shashou as a director | |
| 14 Sep 2010 | TM01 | Termination of appointment of John Harrison as a director | |
| 14 Sep 2010 | TM01 | Termination of appointment of Michael Bibring as a director | |
| 02 Feb 2010 | TM01 | Termination of appointment of Andrew Blurton as a director | |
| 01 Dec 2009 | AR01 | Annual return made up to 30 November 2009 no member list | |
| 01 Dec 2009 | CH01 | Director's details changed for Andrew Francis Blurton on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Jagtar Singh on 1 October 2009 | |
| 30 Nov 2009 | CH03 | Secretary's details changed for Ms Gail Robson on 1 October 2009 | |
| 29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Apr 2009 | 287 | Registered office changed on 09/04/2009 from, 179 great portland street, london, W1N 5FD | |
| 03 Dec 2008 | 363a | Annual return made up to 30/11/08 | |
| 21 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 11 Jun 2008 | 288a | Director appointed paul john harris | |
| 11 Jun 2008 | 288b | Appointment terminated director crispin mardon | |
| 04 Dec 2007 | 363a | Annual return made up to 30/11/07 | |
| 31 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 11 Dec 2006 | 363a | Annual return made up to 30/11/06 | |
| 10 Oct 2006 | 225 | Accounting reference date extended from 30/06/06 to 31/12/06 |