ROUTE ONE RETAIL LIMITED

Company number 05078588

Date	Type	Description	View / Download
17 Feb 2015	TM02	Termination of appointment of Matthew Winston Thomas Woodruffe as a secretary on 16 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Matthew Winston Thomas Woodruffe as a director on 16 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Paul Wearmouth as a director on 16 February 2015	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
03 Oct 2014	AD01	Registered office address changed from C/O Baker Tilly Uk Audit Llp the Square Lower Bristol Road Bath Somerset BA2 3BH to C/O Directors, Route One Retail Limited the Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE on 3 October 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	(7 pages)
04 Nov 2013	AA	Full accounts made up to 31 January 2013	(16 pages)
25 Apr 2013	AP01	Appointment of Mr Paul Wearmouth as a director	(2 pages)
27 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
04 Mar 2013	CERTNM	Company name changed tkc direct LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-19	(4 pages)
04 Mar 2013	CONNOT	Change of name notice	(2 pages)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
01 Oct 2012	AP01	Appointment of Mrs Julia Ann Dixon as a director	(2 pages)
27 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Full accounts made up to 31 January 2011	(13 pages)
06 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AD01	Registered office address changed from C/O Robson Taylor Charter House the Square Lower Bristol Road Bath Somerset BA2 3BH on 5 April 2011	(1 page)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
19 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
28 Nov 2009	AA	Full accounts made up to 31 January 2009	(15 pages)
19 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
12 Mar 2009	288b	Appointment terminated director martin price	(1 page)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(17 pages)
28 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)