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RETAIL CONCESSIONS UK LIMITED

Company number 03135931

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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)
28 Apr 2015 AD01 Registered office address changed from Unit 3 Hatfield Regis Grange Farm Hatfield Broad Oak. Bishop's Stortford Hertfordshire CM22 7JZ to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 28 April 2015
12 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
27 Sep 2013 AD01 Registered office address changed from 2Nd Floor Gemini House Flex Meadow Harlow Essex CM19 5TJ on 27 September 2013
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jan 2009 287 Registered office changed on 16/01/2009 from concession house 1 stadium way harlow essex CM19 5GX
05 Jan 2009 363a Return made up to 08/12/08; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Aug 2008 CERTNM Company name changed exhibitionists uk LIMITED\certificate issued on 29/08/08
19 Dec 2007 363a Return made up to 08/12/07; full list of members
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jan 2007 363a Return made up to 08/12/06; full list of members
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 363s Return made up to 08/12/05; full list of members
10 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Dec 2004 363s Return made up to 08/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/12/04