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RETAIL SMART LIMITED

Company number 04891304

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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)
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
03 Oct 2007 363a Return made up to 08/09/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
22 Dec 2006 363a Return made up to 08/09/06; full list of members; amend
11 Dec 2006 287 Registered office changed on 11/12/06 from: 4 ashdale rise westbury park newcastle under lyme staffordshire ST5 4HG
16 Oct 2006 363a Return made up to 08/09/06; full list of members; amend
26 Sep 2006 363a Return made up to 08/09/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Oct 2005 363a Return made up to 08/09/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Sep 2004 363a Return made up to 08/09/04; full list of members
13 Mar 2004 88(2)R Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100
13 Mar 2004 123 Nc inc already adjusted 30/09/03
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 288a New director appointed
08 Sep 2003 NEWINC Incorporation