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TODAY RETAIL LIMITED

Company number 06680926

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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)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
13 May 2010	AA01	Current accounting period extended from 31 March 2010 to 31 August 2010	View PDF Current accounting period extended from 31 March 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 113.48	View PDF Statement of capital following an allotment of shares on 26 March 2010 GBP 113.48 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 9,384	View PDF Statement of capital following an allotment of shares on 5 January 2010 GBP 9,384 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/12/2009	View PDF Resolutions RES13 ‐ Subdivision 01/12/2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 80	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 80 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	SH02	Sub-division of shares on 1 December 2009	View PDF Sub-division of shares on 1 December 2009 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AA01	Current accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AP01	Appointment of Michael George Clare as a director	View PDF Appointment of Michael George Clare as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from heathfield house grove lane chalfont st.peter gerrards cross bucks SL9 9JF	View PDF Registered office changed on 07/05/2009 from heathfield house grove lane chalfont st.peter gerrards cross bucks SL9 9JF - link opens in a new window - 1 page (1 page)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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