RETAIL TECHNOLOGY SERVICES LTD

Company number 04379226

Date	Type	Description	View / Download
14 Nov 2009	CH03	Secretary's details changed for John Michell on 13 November 2009	(1 page)
25 Feb 2009	363a	Return made up to 21/02/09; full list of members	(5 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
08 Apr 2008	363a	Return made up to 21/02/08; full list of members	(5 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from brooke house, 4 the lakes northampton northamptonshire NN4 7YD	(1 page)
07 Apr 2008	288c	Director and secretary's change of particulars / john michell / 22/02/2007	(1 page)
07 Apr 2008	288c	Director's change of particulars / lesley michell / 22/02/2007	(1 page)
14 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
05 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
25 May 2007	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2007	363a	Return made up to 21/02/07; full list of members	(3 pages)
02 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 2007	287	Registered office changed on 02/04/07 from: viewpoint house 54 woodgate road wootton fields northampton northamptonshire NN4 6ET	(1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
27 Mar 2006	363a	Return made up to 21/02/06; full list of members	(3 pages)
07 Jun 2005	88(2)R	Ad 01/07/04--------- £ si 39@1	(2 pages)
07 Jun 2005	88(2)R	Ad 01/07/04--------- £ si 59@1	(2 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
03 Jun 2005	288a	New director appointed	(2 pages)
31 May 2005	363s	Return made up to 21/02/05; full list of members	(4 pages)
25 Feb 2005	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
04 Jun 2004	363s	Return made up to 21/02/04; full list of members	(3 pages)