RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED

Company number 04161876

Date	Type	Description	View / Download
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288b	Director resigned	(1 page)
14 Dec 2005	363a	Annual return made up to 30/11/05	(3 pages)
29 Nov 2005	AA	Full accounts made up to 30 June 2005	(10 pages)
22 Dec 2004	AA	Full accounts made up to 30 June 2004	(9 pages)
15 Dec 2004	363s	Annual return made up to 30/11/04	(7 pages)
18 Nov 2004	288c	Secretary's particulars changed	(1 page)
22 Oct 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
08 Dec 2003	363a	Annual return made up to 30/11/03	(7 pages)
11 Nov 2003	AA	Full accounts made up to 30 June 2003	(9 pages)
03 Mar 2003	363s	Annual return made up to 16/02/03	(6 pages)
19 Dec 2002	AA	Full accounts made up to 30 June 2002	(8 pages)
03 May 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288a	New director appointed	(8 pages)
02 Apr 2002	288a	New director appointed	(10 pages)
28 Mar 2002	288a	New secretary appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(7 pages)
28 Mar 2002	288a	New director appointed	(9 pages)
28 Mar 2002	288a	New director appointed	(8 pages)
28 Mar 2002	288a	New director appointed	(9 pages)
25 Mar 2002	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Mar 2002	CERTNM	Company name changed hanequest LIMITED\certificate issued on 14/03/02	(2 pages)

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