VALE RETAIL (TAMWORTH) LIMITED

Company number 05253852

Date	Type	Description	View / Download
04 Mar 2008	288b	Appointment terminated secretary timothy carswell	(1 page)
29 Feb 2008	288a	Secretary appointed ms anne faherty	(1 page)
22 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
23 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
29 Mar 2007	353	Location of register of members	(1 page)
20 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: 11 bruton street mayfair london W1J 6AY	(1 page)
29 Nov 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
02 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
07 Nov 2005	363s	Return made up to 08/10/05; full list of members	(7 pages)
15 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
17 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
22 Nov 2004	288b	Director resigned	(1 page)
26 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New director appointed	(3 pages)
22 Oct 2004	288a	New director appointed	(3 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
22 Oct 2004	288a	New secretary appointed	(2 pages)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	NEWINC	Incorporation	(30 pages)

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