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RETAIL AGENTS 240 LIMITED

Company number 07148475

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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)
09 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2013	CH03	Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013	View PDF Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 1	View PDF Annual return made up to 5 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 13 pages (13 pages)
04 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 25 February 2010	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 25 February 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	CERTNM	Company name changed cat socks LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-23	View PDF Company name changed cat socks LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-23 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP03	Appointment of Mr Lindsay Howard Gunn as a secretary	View PDF Appointment of Mr Lindsay Howard Gunn as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM01	Termination of appointment of Robert Lee as a director	View PDF Termination of appointment of Robert Lee as a director - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AP01	Appointment of Mr Andrew John Pepper as a director	View PDF Appointment of Mr Andrew John Pepper as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP01	Appointment of Mr Paul Mcgowan as a director	View PDF Appointment of Mr Paul Mcgowan as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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