RETAIL SOLUTIONS (HOLDINGS) LIMITED
Company number 04965155
- Company Overview for RETAIL SOLUTIONS (HOLDINGS) LIMITED (04965155)
- Filing history for RETAIL SOLUTIONS (HOLDINGS) LIMITED (04965155)
- People for RETAIL SOLUTIONS (HOLDINGS) LIMITED (04965155)
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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) |
|---|---|---|---|
| 18 Sep 2013 | TM02 | Termination of appointment of Walter Latham as a secretary | |
| 18 Sep 2013 | TM01 | Termination of appointment of Walter Latham as a director | |
| 03 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 19 Nov 2012 | CH01 | Director's details changed for Dr Ian David Andrews on 17 November 2012 | |
| 07 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 28 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 30 Nov 2010 | CH01 | Director's details changed for Mr Eamonn Patrick Byrnes on 16 November 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 07 Jul 2010 | AP01 | Appointment of Mr Eamonn Patrick Byrnes as a director | |
| 06 Jul 2010 | TM01 | Termination of appointment of Eamonn Byrnes as a director | |
| 01 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Simon John Machin on 9 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Walter Latham on 9 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Eamonn Patrick Byrnes on 9 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Stephen Hinchliffe on 9 December 2009 | |
| 09 Dec 2009 | CH03 | Secretary's details changed for Walter Latham on 9 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Ian David Andrews on 9 December 2009 | |
| 10 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 17/11/08; full list of members | |
| 10 Jan 2009 | 288c | Director's change of particulars / eamonn byrnes / 16/11/2008 | |
| 17 Sep 2008 | AA | Accounts for a medium company made up to 31 December 2007 |