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RETAIL-J LIMITED

Company number 04131160

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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)
20 Apr 2006 CERTNM Company name changed retail java LIMITED\certificate issued on 20/04/06
17 Feb 2006 363s Return made up to 27/12/05; full list of members
01 Dec 2005 395 Particulars of mortgage/charge
17 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 27/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jan 2004 363s Return made up to 27/12/03; full list of members
28 Oct 2003 287 Registered office changed on 28/10/03 from: 2-4 parliament square, hertford, hertfordshire SG14 1EY
27 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
03 Mar 2003 363s Return made up to 27/12/02; full list of members
29 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
09 Mar 2002 88(2)R Ad 25/02/02--------- £ si 25@1=25 £ ic 1045/1070
08 Jan 2002 363s Return made up to 27/12/01; full list of members
03 May 2001 287 Registered office changed on 03/05/01 from: shooters, westmill, buntingford, hertfordshire SG9 9LJ
02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New secretary appointed
11 Jan 2001 288b Director resigned
11 Jan 2001 288a New director appointed
11 Jan 2001 88(2)R Ad 27/12/00--------- £ si 999@1=999 £ ic 1/1000
27 Dec 2000 NEWINC Incorporation