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RETAIL PORTFOLIO LIMITED

Company number 05474303

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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)
12 Jun 2007 288a New director appointed
11 Jun 2007 363a Return made up to 07/06/07; full list of members
22 Jun 2006 363s Return made up to 07/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2006 AA Full accounts made up to 31 December 2005
25 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
12 Jul 2005 287 Registered office changed on 12/07/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Director resigned
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2005 CERTNM Company name changed crossco (876) LIMITED\certificate issued on 29/06/05
07 Jun 2005 NEWINC Incorporation