RETAIL SOLUTIONS (HOLDINGS) LIMITED

Company number 04965155

Date	Type	Description	View / Download
06 Dec 2007	363a	Return made up to 17/11/07; full list of members	(4 pages)
06 Dec 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(11 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Dec 2006	363a	Return made up to 17/11/06; full list of members	(3 pages)
23 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	(12 pages)
15 Dec 2005	363a	Return made up to 17/11/05; full list of members	(4 pages)
14 Oct 2005	88(2)R	Ad 14/10/05--------- £ si 9460@1=9460 £ ic 540/10000	(2 pages)
23 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
12 Aug 2005	123	Nc inc already adjusted 29/07/05	(1 page)
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2005	88(2)R	Ad 05/02/04--------- £ si 360@1	(2 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(26 pages)
04 Jan 2005	363s	Return made up to 17/11/04; full list of members	(7 pages)
19 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Feb 2004	395	Particulars of mortgage/charge	(6 pages)
03 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
03 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 179@1=179 £ ic 1/180	(2 pages)
17 Nov 2003	288b	Secretary resigned	(1 page)
17 Nov 2003	NEWINC	Incorporation	(17 pages)