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BRITISH RETAIL CONSORTIUM

Company number 00405720

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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)
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 288b Director resigned
23 Dec 2004 288b Director resigned
16 Dec 2004 363s Annual return made up to 21/11/04
07 Dec 2004 288b Director resigned
07 Dec 2004 288b Director resigned
25 Nov 2004 288a New director appointed
16 Nov 2004 288c Director's particulars changed
12 Nov 2004 288b Director resigned
15 Oct 2004 288a New director appointed
19 Aug 2004 288a New director appointed
23 Jun 2004 AUD Auditor's resignation
03 Jun 2004 288a New director appointed
26 May 2004 288a New director appointed
08 Apr 2004 288b Director resigned
22 Mar 2004 288b Director resigned
08 Mar 2004 288a New director appointed
24 Feb 2004 288b Director resigned
16 Feb 2004 288b Director resigned
16 Feb 2004 288b Director resigned
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 363s Annual return made up to 21/11/03
  • 363(353) ‐ Location of register of members address changed
08 Dec 2003 AA Group of companies' accounts made up to 30 June 2003