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RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED

Company number 04161876

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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)
19 Apr 2006 288a New director appointed
19 Apr 2006 288b Director resigned
14 Dec 2005 363a Annual return made up to 30/11/05
29 Nov 2005 AA Full accounts made up to 30 June 2005
22 Dec 2004 AA Full accounts made up to 30 June 2004
15 Dec 2004 363s Annual return made up to 30/11/04
18 Nov 2004 288c Secretary's particulars changed
22 Oct 2004 288a New director appointed
21 Sep 2004 288c Director's particulars changed
08 Dec 2003 363a Annual return made up to 30/11/03
11 Nov 2003 AA Full accounts made up to 30 June 2003
03 Mar 2003 363s Annual return made up to 16/02/03
19 Dec 2002 AA Full accounts made up to 30 June 2002
03 May 2002 MEM/ARTS Memorandum and Articles of Association
18 Apr 2002 288b Director resigned
08 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
28 Mar 2002 288a New secretary appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New director appointed
25 Mar 2002 225 Accounting reference date extended from 28/02/02 to 30/06/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002 CERTNM Company name changed hanequest LIMITED\certificate issued on 14/03/02