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RETAIL MERCHANT FINANCE LIMITED

Company number 06079692

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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)
06 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
07 Jun 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Gareth David Poppleton on 2 February 2013
05 Feb 2013 TM02 Termination of appointment of Gareth Poppleton as a secretary
21 Jun 2012 AA Accounts for a small company made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Mr Michael Edward Postle as a director
24 Jan 2011 AP01 Appointment of Mr Paul Mcomish as a director
24 Jan 2011 TM01 Termination of appointment of Jonathan Riggall as a director
02 Aug 2010 AA Accounts for a small company made up to 31 December 2009
16 Jul 2010 CH03 Secretary's details changed for Mr Gareth David Poppleton on 1 July 2010
15 Jul 2010 AP03 Appointment of Mr Paul Mcomish as a secretary
02 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Gareth David Poppleton on 1 December 2009
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Mar 2009 363a Return made up to 02/02/09; full list of members
25 Feb 2009 288a Director appointed jonathan charles riggall
24 Feb 2009 288b Appointment terminated director malcolm bushell
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
04 Mar 2008 363a Return made up to 02/02/08; full list of members
04 Mar 2008 288c Director's change of particulars / malcolm bushell / 01/01/2008
25 Sep 2007 288a New director appointed