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RETAIL EXCELLENCE LIMITED

Company number 04178208

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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 Nov 2004 288a New director appointed
19 Nov 2004 288a New director appointed
19 Nov 2004 288b Secretary resigned;director resigned
19 Nov 2004 288b Director resigned
03 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 29/10/04
14 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
08 Jun 2004 288b Secretary resigned
28 May 2004 363s Return made up to 13/03/04; full list of members
04 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
28 Mar 2003 363s Return made up to 13/03/03; full list of members
24 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 13/03/02; full list of members
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 288b Director resigned
10 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed;new director appointed
10 May 2001 288a New director appointed
10 May 2001 287 Registered office changed on 10/05/01 from: temple house 20 holywell row london EC2A 4XH
13 Mar 2001 NEWINC Incorporation