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RETAIL VALUE NOMINEES LIMITED

Company number 04244806

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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)
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2005 363s Return made up to 02/07/05; full list of members
20 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
27 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288a New secretary appointed
13 Oct 2004 288c Director's particulars changed
02 Sep 2004 288c Director's particulars changed
05 Aug 2004 363a Return made up to 02/07/04; full list of members
28 Jul 2004 288b Director resigned
28 Jul 2004 288a New director appointed
02 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Nov 2003 395 Particulars of mortgage/charge
14 Jul 2003 363a Return made up to 02/07/03; full list of members
07 May 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jan 2003 395 Particulars of mortgage/charge
17 Jul 2002 363a Return made up to 02/07/02; full list of members
17 Jul 2002 288c Director's particulars changed