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RETAIL PLUS NOMINEE LIMITED

Company number 07102706

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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)
27 Jan 2015 MR04 Satisfaction of charge 3 in full
24 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
23 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
12 May 2014 AP01 Appointment of Thomas Walsh as a director
12 May 2014 AP01 Appointment of Richard Bains as a director
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
10 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 TM01 Termination of appointment of Richard Plummer as a director
11 Jan 2013 CH01 Director's details changed for Kathryn Dixon on 10 January 2013
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Hugh Elrington on 4 December 2012
21 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
08 Feb 2012 AR01 Annual return made up to 9 September 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2011 TM01 Termination of appointment of Stuart Reid as a director
24 Jan 2011 TM01 Termination of appointment of Flavio Casero as a director
18 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Frances Mary Harnetty on 17 September 2010
10 Jul 2010 AP01 Appointment of Flavio Casero as a director
09 Jul 2010 AP01 Appointment of Flavio Casero as a director
05 Jul 2010 AP01 Appointment of Stuart Robin Reid as a director
02 Jul 2010 AP01 Appointment of Stuart Robin Reid as a director