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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)
18 Mar 2006 395 Particulars of mortgage/charge
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
03 Aug 2005 363s Return made up to 09/07/05; full list of members
07 Mar 2005 88(2)R Ad 25/01/05--------- £ si 15000@.01=150 £ ic 452/602
31 Jan 2005 122 S-div 25/01/05
31 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares to 1P 25/01/05
31 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 123 £ nc 2000/3360 25/01/04
31 Jan 2005 88(2)R Ad 16/12/04--------- £ si 450@1=450 £ ic 2/452
31 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 123 £ nc 1000/2000 16/12/04
21 Dec 2004 288a New secretary appointed
16 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Dec 2004 287 Registered office changed on 14/12/04 from: 1341 high road london N20 9HR
14 Dec 2004 288b Secretary resigned
24 Aug 2004 363s Return made up to 09/07/04; full list of members
24 Aug 2004 288a New director appointed
06 Jul 2004 AA Total exemption small company accounts made up to 31 July 2003
24 Jun 2004 288a New director appointed
23 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03