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RETAILNEXT RP UK LTD

Company number 03552625

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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)
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2007 AA Accounts for a small company made up to 30 April 2007
15 May 2007 363s Return made up to 24/04/07; no change of members
10 Mar 2007 288c Director's particulars changed
12 Feb 2007 AA Accounts for a small company made up to 30 April 2006
17 May 2006 363s Return made up to 24/04/06; full list of members
  • 363(287) ‐ Registered office changed on 17/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2005 AA Accounts for a small company made up to 30 April 2005
28 Apr 2005 363s Return made up to 24/04/05; full list of members
07 Feb 2005 AA Accounts for a small company made up to 30 April 2004
30 Apr 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 AA Accounts for a small company made up to 30 April 2003
06 Jun 2003 363s Return made up to 24/04/03; full list of members
03 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
30 Apr 2002 363s Return made up to 24/04/02; full list of members
04 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
02 May 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 AA Accounts for a small company made up to 30 April 2000
22 Jun 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 AA Accounts for a small company made up to 30 April 1999
22 May 1999 363s Return made up to 24/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1998 288a New director appointed
21 Aug 1998 88(2)R Ad 01/07/98--------- £ si 9999@1=9999 £ ic 1/10000
06 May 1998 288b Secretary resigned
06 May 1998 288b Director resigned
06 May 1998 288a New secretary appointed;new director appointed