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THE RETAIL ACADEMY LIMITED

Company number 04527252

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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)
28 Jul 2005 288a New director appointed
11 May 2005 88(2)R Ad 29/04/05--------- £ si 10@1=10 £ ic 75/85
03 May 2005 88(2)R Ad 16/08/04--------- £ si 10@1
04 Feb 2005 AA Accounts made up to 31 March 2004
29 Oct 2004 363s Return made up to 05/09/04; full list of members
24 Sep 2004 88(2)R Ad 16/06/04--------- £ si 74@1=74 £ ic 1/75
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
13 May 2004 287 Registered office changed on 13/05/04 from: 17 clifford street york yorkshire YO1 9RG
28 Feb 2004 AA Accounts made up to 31 March 2003
05 Oct 2003 363s Return made up to 05/09/03; full list of members
05 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Jan 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
11 Dec 2002 122 Nc dec already adjusted 29/11/02
11 Dec 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 288a New secretary appointed;new director appointed
18 Nov 2002 288b Director resigned
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288a New director appointed
14 Nov 2002 287 Registered office changed on 14/11/02 from: c/o philip ashworth & company 121 the mount york north yorkshire YO24 1DU
28 Oct 2002 CERTNM Company name changed 121MOUNTCO 011 LIMITED\certificate issued on 28/10/02
05 Sep 2002 NEWINC Incorporation