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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)
19 Mar 2014 TM01 Termination of appointment of Anthony Ginty as a director
19 Mar 2014 TM01 Termination of appointment of Nicholas Folland as a director
19 Mar 2014 TM01 Termination of appointment of Margaret Casely-Hayford as a director
19 Mar 2014 CC04 Statement of company's objects
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 14/03/2014
24 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
20 Dec 2013 AR01 Annual return made up to 18 December 2013 no member list
18 Dec 2013 TM01 Termination of appointment of Ian Dallow as a director
24 May 2013 TM01 Termination of appointment of Mark Craig as a director
20 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
14 Feb 2013 AP01 Appointment of Mr David Alexander Lloyd-Seed as a director
14 Feb 2013 AP01 Appointment of Mr Nicholas James Folland as a director
14 Feb 2013 AP01 Appointment of Ms Carol Paris as a director
14 Feb 2013 AP01 Appointment of Ms Rebecca Ann Shelley as a director
14 Feb 2013 TM01 Termination of appointment of Ken Towle as a director
14 Feb 2013 TM01 Termination of appointment of Ray Baker as a director
31 Jan 2013 AP01 Appointment of Mr Benjamin Phillip Fletcher as a director
30 Jan 2013 AP01 Appointment of Mr Ken Ian Towle as a director
30 Jan 2013 AP01 Appointment of Mr Philip Michael Mcnally as a director
29 Jan 2013 TM01 Termination of appointment of Stephen Clarke as a director
29 Jan 2013 TM01 Termination of appointment of Toon Clerckx as a director
14 Jan 2013 AP01 Appointment of Ms Helen Louise Dickinson as a director
14 Jan 2013 AP01 Appointment of Ms Helen Louise Dickinson as a director
11 Jan 2013 AR01 Annual return made up to 18 December 2012 no member list
10 Jan 2013 TM01 Termination of appointment of Stephen Robertson as a director