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Dato Capital United Kingdom

Retailing Eastern LTD

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Reports

Extended Company Report with Annual Accounts RETAILING EASTERN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00637860
Record last updated Saturday, April 17, 2021 8:46:27 AM UTC
Official Address Palladium House 1 Argyll Street West End
There are 2,144 companies registered at this street
Postal Code W1F7LD
Sector Management consultancy activities other than financial management

Charts

Visits

RETAILING EASTERN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2020 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Financials Apr 27, 2011 Annual accounts 6378... Annual accounts 6378...
Registry Nov 9, 2010 Annual return Annual return
Registry Mar 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Resignation of one Director 6378... Resignation of one Director 6378...
Registry Feb 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 6378... Change of particulars for director 6378...
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Nov 27, 2006 Annual return Annual return
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Nov 12, 2004 Annual return Annual return
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Annual return Annual return
Registry Jan 23, 2004 Annual return 6378... Annual return 6378...
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Annual return Annual return
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry May 14, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 2000 Appointment of a director Appointment of a director
Registry Dec 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 17, 1999 Auditor's letter of resignation 6378... Auditor's letter of resignation 6378...
Registry Dec 15, 1999 Appointment of a director Appointment of a director
Registry Dec 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 1999 Appointment of a director Appointment of a director
Registry Dec 7, 1999 Resignation of a director Resignation of a director
Registry Dec 7, 1999 Resignation of a director 6378... Resignation of a director 6378...
Registry Dec 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 1999 Resignation of a director Resignation of a director
Financials Nov 19, 1999 Annual accounts Annual accounts
Registry Nov 15, 1999 Annual return Annual return
Registry Nov 11, 1999 Appointment of a director Appointment of a director
Registry Oct 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 1999 Change of name certificate Change of name certificate
Registry Oct 8, 1999 Resignation of a director Resignation of a director
Financials Sep 27, 1999 Annual accounts Annual accounts
Registry Jul 16, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 16, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 7, 1999 Resignation of a director Resignation of a director
Registry Jun 28, 1999 Appointment of a director Appointment of a director
Registry Jun 28, 1999 Appointment of a director 6378... Appointment of a director 6378...
Financials Mar 1, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Resignation of a director Resignation of a director
Registry Dec 11, 1998 Annual return Annual return
Registry Oct 6, 1998 Appointment of a director Appointment of a director
Registry Jul 2, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 2, 1998 Annual accounts Annual accounts
Registry Dec 3, 1997 Annual return Annual return
Registry Jun 16, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 26, 1996 Annual return Annual return
Financials Sep 19, 1996 Annual accounts Annual accounts
Registry Feb 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 7, 1995 Annual return Annual return
Registry Dec 7, 1995 Annual return 6378... Annual return 6378...
Registry Dec 7, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 1995 Location of register of members address changed Location of register of members address changed
Registry Oct 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 9, 1995 Annual accounts Annual accounts
Registry Feb 28, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 27, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 24, 1994 Alter mem and arts Alter mem and arts
Registry Mar 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 7, 1994 Annual accounts Annual accounts
Registry Nov 17, 1993 Annual return Annual return
Registry Nov 7, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1993 Director resigned, new director appointed 6378... Director resigned, new director appointed 6378...
Registry Dec 22, 1992 Annual return Annual return
Financials Dec 1, 1992 Annual accounts Annual accounts
Registry Mar 11, 1992 Annual return Annual return
Registry Mar 5, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 8, 1992 Annual accounts Annual accounts
Registry Apr 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1991 Annual return Annual return
Financials Jan 3, 1991 Annual accounts Annual accounts
Registry Sep 7, 1990 Change in situation or address of registered office Change in situation or address of registered office

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