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RETAIL IN ACTION LIMITED

Company number 04461514

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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)
15 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec to enter allotments in rom 01/07/2007
15 May 2008 88(2) Ad 01/07/07\gbp si 62@1=62\gbp ic 138/200\
15 May 2008 88(2) Ad 01/07/07\gbp si 38@1=38\gbp ic 100/138\
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 14/06/07; full list of members
18 Jun 2007 288c Secretary's particulars changed;director's particulars changed
15 May 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Jun 2006 363a Return made up to 14/06/06; full list of members
03 Aug 2005 395 Particulars of mortgage/charge
23 Jun 2005 363s Return made up to 14/06/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Jun 2004 363s Return made up to 14/06/04; full list of members
24 Jul 2003 363s Return made up to 14/06/03; full list of members
24 Jul 2003 88(2)R Ad 29/08/02--------- £ si 5@1=5 £ ic 95/100
24 Jul 2003 88(2)R Ad 01/07/02--------- £ si 94@1=94 £ ic 1/95
23 Jul 2002 288a New director appointed
14 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
14 Jun 2002 288b Secretary resigned
14 Jun 2002 NEWINC Incorporation