RETAIL MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HEILBRON / 20/07/2016

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19/04/1619 April 2016 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HEILBRON / 19/04/2016

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04/02/164 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/08/154 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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02/02/152 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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27/01/1427 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/02/135 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEILBRON / 10/07/2011

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31/01/1131 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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25/01/1125 January 2011 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HEILBRON / 06/01/2011

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEILBRON / 06/01/2011

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 6 NAFFERTON RISE LOUGHTON ESSEX IG10 1UB

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/02/0811 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 S386 DISP APP AUDS 27/02/07 S369(4) SHT NOTICE MEET 27/02/07 S366A DISP HOLDING AGM 27/02/07 S252 DISP LAYING ACC 27/02/07 S80A AUTH TO ALLOT SEC 27/02/07

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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