RETAIL PROPERTY SOLUTIONS LIMITED

Company Documents

DateDescription
15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/10/159 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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22/06/1122 June 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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03/10/103 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MORGAN / 01/10/2009

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MORGAN / 01/08/2008

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16/10/0816 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 SECRETARY'S CHANGE OF PARTICULARS / DESIREE MORGAN / 01/08/2008

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 SECRETARY RESIGNED

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04/09/064 September 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 COMPANY NAME CHANGED
CURRIEMACS LIMITED
CERTIFICATE ISSUED ON 11/04/06

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28/10/0528 October 2005 COMPANY NAME CHANGED
MCFADDEN ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 28/10/05

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 S366A DISP HOLDING AGM 02/09/05

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02/09/052 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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