RETAIL LOSS PREVENTION LIMITED

Company number 04802733

Date	Type	Description	View / Download
01 Sep 2010	TM02	Termination of appointment of Regent Street Secretariat Limited as a secretary	(1 page)
18 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
24 Mar 2010	CH02	Director's details changed for Cireco Limited on 23 March 2010	(1 page)
24 Mar 2010	AD01	Registered office address changed from C/O Actons Solicitors 16 Regent Street Nottingham NG1 5BQ on 24 March 2010	(1 page)
17 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
16 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
15 Aug 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
03 Jul 2007	363s	Return made up to 18/06/07; no change of members	(6 pages)
28 Apr 2007	288a	New secretary appointed	(2 pages)
28 Apr 2007	288b	Secretary resigned	(1 page)
28 Apr 2007	363a	Return made up to 21/03/07; full list of members	(8 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
15 Aug 2006	363a	Return made up to 18/06/06; full list of members	(2 pages)
09 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
14 Sep 2005	288b	Director resigned	(1 page)
04 Aug 2005	363a	Return made up to 18/06/05; full list of members	(2 pages)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: lyndhurst, 1 cranmer street, long eaton, nottingham NG10 1NJ	(1 page)
17 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)