RD RETAIL SERVICES LIMITED

Company number 04077959

Date	Type	Description	View / Download
23 Oct 2003	363s	Return made up to 26/09/03; full list of members	(7 pages)
23 Oct 2003	363(288)	Director's particulars changed
18 Oct 2003	88(2)R	Ad 08/09/03--------- £ si 6@1=6 £ ic 100/106	(2 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Sep 2003	123	£ nc 100/200 01/09/03	(1 page)
07 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Mar 2003	AA	Accounts for a small company made up to 23 September 2002	(6 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
22 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2002	363s	Return made up to 26/09/02; full list of members	(7 pages)
16 May 2002	AA	Accounts for a small company made up to 23 September 2001	(6 pages)
11 Jan 2002	363s	Return made up to 26/09/01; full list of members	(6 pages)
19 Dec 2001	88(2)R	Ad 27/09/00--------- £ si 6@1=6 £ ic 94/100	(2 pages)
19 Dec 2001	88(2)R	Ad 26/09/00--------- £ si 92@1=92 £ ic 2/94	(2 pages)
09 Oct 2001	288b	Secretary resigned	(1 page)
02 Oct 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
19 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
10 Aug 2001	287	Registered office changed on 10/08/01 from: 1 riverside house lower southend road wickford essex SS11 8BB	(1 page)
10 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	287	Registered office changed on 10/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)