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RETAIL SYSTEM SERVICES LIMITED

Company number 04618908

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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)
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
09 Dec 2009 AD01 Registered office address changed from 5 Bective Road Kirkby Lonsdale Cumbria LA6 2BG on 9 December 2009
08 Dec 2009 CH03 Secretary's details changed for Angela Mary Dunham on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Simon Patrick Dunham on 4 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Dec 2008 363a Return made up to 05/12/08; full list of members
05 Dec 2008 288b Appointment terminated director angela dunham
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Dec 2007 363a Return made up to 06/12/07; full list of members
06 Dec 2007 288b Director resigned
29 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2007 363s Return made up to 06/12/06; full list of members
  • 363(287) ‐ Registered office changed on 10/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Dec 2005 363s Return made up to 06/12/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2004 363s Return made up to 06/12/04; full list of members
28 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Feb 2004 88(2)R Ad 01/04/03--------- £ si 60@1
24 Feb 2004 CERTNM Company name changed A. G. construction systems LTD\certificate issued on 24/02/04