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RETAIL PROPERTY SERVICES LIMITED

Company number 05635905

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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)
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 24/11/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
07 Dec 2006 363a Return made up to 24/11/06; full list of members
15 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth re designation 06/04/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 88(2)R Ad 06/04/06--------- £ si 1@1=1 £ ic 1/2
11 Jul 2006 123 Nc inc already adjusted 06/04/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288b Director resigned
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New secretary appointed
06 Dec 2005 287 Registered office changed on 06/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Nov 2005 NEWINC Incorporation