Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RETAIL THERAPY SPA LIMITED

Company number 04704652

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
08 Jul 2006 395 Particulars of mortgage/charge
28 Jun 2006 225 Accounting reference date extended from 31/01/06 to 31/07/06
10 May 2006 363s Return made up to 20/03/06; full list of members
10 May 2006 363(288) Director's particulars changed
10 May 2006 363(287) Registered office changed on 10/05/06
07 Jul 2005 AA Accounts made up to 31 January 2005
18 May 2005 363s Return made up to 20/03/05; full list of members
18 May 2005 363(288) Director's particulars changed
26 Nov 2004 395 Particulars of mortgage/charge
01 Nov 2004 155(6)a Declaration of assistance for shares acquisition
19 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
06 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 MA Memorandum and Articles of Association
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 21/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 395 Particulars of mortgage/charge