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RETAIL STORES PROPERTY HOLDINGS LIMITED

Company number 04208613

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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 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	View PDF Current accounting period extended from 31 December 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Nov 2011	CH01	Director's details changed for Mr Marco Anatriello on 21 November 2011	View PDF Director's details changed for Mr Marco Anatriello on 21 November 2011 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility amendment agreement 06/10/2011	View PDF Resolutions RES13 ‐ Facility amendment agreement 06/10/2011 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
05 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	CH01	Director's details changed for Paul John Harris on 30 November 2010	View PDF Director's details changed for Paul John Harris on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business - payment of dividends 27/05/2010	View PDF Resolutions RES13 ‐ Company business - payment of dividends 27/05/2010 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Dec 2010	TM02	Termination of appointment of Gail Robson as a secretary	View PDF Termination of appointment of Gail Robson as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Vishesh Nath Srivastava as a director	View PDF Appointment of Vishesh Nath Srivastava as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Marco Anatriello as a director	View PDF Appointment of Marco Anatriello as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Emilio De Spiezio Sardo as a director	View PDF Appointment of Emilio De Spiezio Sardo as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Mr Marco Capello as a director	View PDF Appointment of Mr Marco Capello as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	TM01	Termination of appointment of Jagtar Singh as a director	View PDF Termination of appointment of Jagtar Singh as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM01	Termination of appointment of John Harrison as a director	View PDF Termination of appointment of John Harrison as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM01	Termination of appointment of Richard Balfour-Lynn as a director	View PDF Termination of appointment of Richard Balfour-Lynn as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	View PDF Termination of appointment of Andrew Blurton as a director - link opens in a new window - 1 page (1 page)

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