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RETAILING EASTERN LIMITED

Company number 00637860

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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)
06 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	244	Delivery ext'd 3 mth 23/08/97	View PDF Delivery ext'd 3 mth 23/08/97 - link opens in a new window - 2 pages (2 pages)
02 Jan 1998	AA	Full accounts made up to 17 August 1996	View PDF Full accounts made up to 17 August 1996 - link opens in a new window - 15 pages (15 pages)
03 Dec 1997	363a	Return made up to 05/11/97; full list of members	View PDF Return made up to 05/11/97; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 1997	244	Delivery ext'd 3 mth 17/08/96	View PDF Delivery ext'd 3 mth 17/08/96 - link opens in a new window - 2 pages (2 pages)
26 Nov 1996	363a	Return made up to 05/11/96; full list of members	View PDF Return made up to 05/11/96; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 16 pages (16 pages)
09 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	287	Registered office changed on 07/12/95 from: 325 oldfield lane north, greenford, middlesex, UB6 0AZ	View PDF Registered office changed on 07/12/95 from: 325 oldfield lane north, greenford, middlesex, UB6 0AZ - link opens in a new window - 1 page (1 page)
07 Dec 1995	363x	Return made up to 05/11/95; full list of members	View PDF Return made up to 05/11/95; full list of members - link opens in a new window - 12 pages (12 pages)
07 Dec 1995	363s	Return made up to 05/11/94; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/11/94; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
30 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	AA	Full accounts made up to 5 March 1994	View PDF Full accounts made up to 5 March 1994 - link opens in a new window - 15 pages (15 pages)
28 Feb 1995	225(1)	Accounting reference date extended from 01/03 to 24/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 01/03 to 24/08
27 Jan 1995	244	Delivery ext'd 3 mth 01/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 01/03/94
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 53 pages (53 pages)
24 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
24 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
07 Jan 1994	AA	Full accounts made up to 6 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 6 March 1993
17 Nov 1993	363x	Return made up to 05/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/11/93; full list of members
07 Nov 1993	287	Registered office changed on 07/11/93 from: 1/4 rockware business centre, rockware avenue, greenford, middlesex UB6 0AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/11/93 from: 1/4 rockware business centre, rockware avenue, greenford, middlesex UB6 0AA
27 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 May 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed

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