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INTERNATIONAL RETAIL LIMITED

Company number 05128749

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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)
16 Aug 2011 AP01 Appointment of Mr Robert Alexander Asplin as a director
16 Aug 2011 AP01 Appointment of Mr Robert Alexander Asplin as a director
16 Aug 2011 AP01 Appointment of Ms Fiona Maria Timothy as a director
29 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs app 20/07/2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
09 Mar 2010 AA Accounts for a dormant company made up to 28 February 2009
30 Nov 2009 TM02 Termination of appointment of Henry Barrell as a secretary
30 Nov 2009 AP01 Appointment of Mr Tony Hidalgo as a director
30 Nov 2009 TM01 Termination of appointment of Henry Barrell as a director
29 Oct 2009 AP01 Appointment of Mr Ian Patterson as a director
29 Oct 2009 AP03 Appointment of Miss Lisa Church as a secretary
25 Sep 2009 287 Registered office changed on 25/09/2009 from grove house lutyens close chineham court basingstoke hampshire RG24 8AG united kingdom
26 Jun 2009 363a Return made up to 14/05/09; full list of members
30 Dec 2008 287 Registered office changed on 30/12/2008 from the coach house kempshott park dummer hampshire RG25 2DB
27 Jun 2008 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
10 Jun 2008 363a Return made up to 14/05/08; full list of members
29 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
20 Jun 2007 363a Return made up to 14/05/07; full list of members
14 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
12 Jun 2006 363a Return made up to 14/05/06; full list of members