THE RETAIL FACTORY LIMITED

Company number 05726228

Date	Type	Description	View / Download
11 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from lower ground floor weir house bailey hills road bingley west yorks BD16 2RJ	(1 page)
05 Dec 2008	288b	Appointment terminated director marcus eden-ellis	(1 page)
15 Oct 2008	288a	Director appointed marcus anthony eden-ellis	(1 page)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
04 Apr 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
18 Apr 2007	225	Accounting reference date extended from 31/03/07 to 31/07/07	(1 page)
18 Apr 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
16 Jan 2007	287	Registered office changed on 16/01/07 from: kurgen international unit 1C riparian way the crossings business park keighley w yorks BD20 7BW	(1 page)
13 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
09 Dec 2006	123	Nc inc already adjusted 14/11/06	(1 page)
22 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
22 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: charlotte cottage, dimples lane haworth W.yorks BD22 8QS	(1 page)
01 Mar 2006	NEWINC	Incorporation	(14 pages)