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START-RITE RETAIL LIMITED

Company number 04481053

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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)
24 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
14 Jun 2012 AUD Auditor's resignation
09 May 2012 AUD Auditor's resignation
12 Apr 2012 AD02 Register inspection address has been changed
15 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
01 Jul 2011 SH10 Particulars of variation of rights attached to shares
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 24/06/2011
24 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 23,244.63
16 Mar 2011 AP01 Appointment of Peter James Lamble as a director
16 Mar 2011 AD01 Registered office address changed from Unit 26 Acton Park Industrial Estate the Vale Acton London W3 7QE on 16 March 2011
16 Mar 2011 AP01 Appointment of Michael Anthony Rowe as a director
15 Mar 2011 AP03 Appointment of Michael Anthony Rowe as a secretary
15 Mar 2011 TM02 Termination of appointment of Nicholas Schwefel as a secretary
15 Mar 2011 TM01 Termination of appointment of David Lester as a director
15 Mar 2011 TM01 Termination of appointment of Mark Hodges as a director
15 Mar 2011 TM01 Termination of appointment of James Finlayson as a director
29 Nov 2010 TM01 Termination of appointment of James Bellingham as a director
20 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mark Thomas Hodges on 1 January 2010
29 Jul 2010 CH01 Director's details changed for Nicholas Gordon Alaric Schwefel on 1 January 2010
29 Jul 2010 CH01 Director's details changed for James Bellingham on 1 January 2010
14 Aug 2009 AA Full accounts made up to 31 December 2008