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RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED

Company number 04161876

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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 Mar 2002 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Mar 2002 287 Registered office changed on 14/03/02 from: 179 great portland street, london, W1W 5FD
View PDF Registered office changed on 14/03/02 from: 179 great portland street, london, W1W 5FD - link opens in a new window - 1 page (1 page)
13 Mar 2002 363s Annual return made up to 16/02/02
  • 363(287) ‐ Registered office changed on 13/03/02
View PDF Annual return made up to 16/02/02
  • 363(287) ‐ Registered office changed on 13/03/02
- link opens in a new window - 3 pages (3 pages)
12 Mar 2002 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 - 2 pages (2 pages)
12 Mar 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2002 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2002 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2001 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 19 pages (19 pages)