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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)
01 Nov 2004	CERTNM	Company name changed borders framing studio LIMITED\certificate issued on 01/11/04	View PDF Company name changed borders framing studio LIMITED\certificate issued on 01/11/04 - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
18 Dec 2003	363s	Return made up to 08/12/03; full list of members	View PDF Return made up to 08/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
27 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Dec 2002	363s	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
05 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Dec 2001	363s	Return made up to 08/12/01; full list of members	View PDF Return made up to 08/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY	View PDF Registered office changed on 25/07/01 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY - link opens in a new window - 1 page (1 page)
13 Feb 2001	363s	Return made up to 08/12/00; full list of members	View PDF Return made up to 08/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
23 Jan 2000	363s	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
10 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 1998	363s	Return made up to 08/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
13 May 1998	CERTNM	Company name changed retail marketing agency LIMITED\certificate issued on 14/05/98	View PDF Company name changed retail marketing agency LIMITED\certificate issued on 14/05/98 - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	363s	Return made up to 08/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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RETAIL CONCESSIONS UK LIMITED

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