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RETAILING EASTERN LIMITED

Learn more about RETAILING EASTERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD

RETAILING EASTERN LIMITED on the map

Company type: Private Limited Company
Company number: 00637860
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.24
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 40000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.04.27
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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APPOINTMENT TERMINATED, SECRETARY GEORGE JEGER
Form type: TM02
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED VINCENTE TUR
Form type: AP01
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JEGER
Form type: TM01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE JEGER
Form type: TM01
Date: 2010.03.01
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JEGER / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEGER / 02/12/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
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ACC. REF. DATE EXTENDED FROM 24/08/00 TO 31/12/00
Form type: 225
Date: 2001.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/99 FROM:, 107 STATION STREET, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1BZ
Form type: 287
Date: 1999.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 21/08/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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COMPANY NAME CHANGED, BASKIN-ROBBINS EASTERN LIMITED, CERTIFICATE ISSUED ON 21/10/99
Form type: CERTNM
Date: 1999.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 22/08/98
Form type: AA
Date: 1999.09.27
£2.95
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£ NC 20000/40000, 17/06/99
Form type: 123
Date: 1999.07.16
£2.95
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NC INC ALREADY ADJUSTED 17/06/99
Form type: ORES04
Date: 1999.07.16
£2.95
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AD 18/06/99---------, £ SI [email protected]=20000, £ IC 20000/40000
Form type: 88(2)R
Date: 1999.07.16

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Company directors and board members:

VINCENTE TUR (current)
Director, BUSINESSMAN/DIRECTOR, 2010.02.22
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
ENGLAND
RICHARD EDGAR BELL (resigned)
Secretary, 1994.02.08 - 1999.09.06
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
REGINA MARY HINE (resigned)
Secretary, 1999.09.06 - 1999.11.30
64 PARK DRIVE , LONDON
N21 2LS
GEORGE JEGER (resigned)
Secretary, 1999.11.30 - 2010.02.22
DEKEN DE WINTER STRADT 55 , ANTWERP
B2600
BELGIUM
ANTHONY HERBERT MERVYN MARCUS (resigned)
Secretary, 1992.11.13 - 1994.02.08
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
CLIVE BURNS (resigned)
Director, CHARTERED SECRETARY, 1999.05.28 - 1999.11.30
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
MICHAEL HERBERT COHN (resigned)
Director, EXECUTIVE, 1992.11.13 - 1995.10.24
28051 GOLDEN MEADOW DRIVE , RANCHO PALAS VERDES
FOREIGN, CALIFORNIA 90274
USA
JOHN GARNER (resigned)
Director, 1992.11.13 - 1993.05.01
LYNWOOD HORSELL RISE , WOKING
GU21 4AY, SURREY
ANTONY JOHN HALES (resigned)
Director, 1992.11.13 - 1998.12.23
BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD
DIANA JANE HOUGHTON (resigned)
Director, DIRECTOR OF CORPORATE DEV, 1999.11.03 - 1999.11.30
4 PICCADILLY LANE UPPER MAYFIELD , ASHBOURNE
DE6 2HP, DERBYSHIRE
CATHERINE JEGER (resigned)
Director, 1999.11.30 - 2010.02.22
DEKEN DE WINTER STRADT 55 , ANTWERP
B2600
BELGIUM
GEORGE JEGER (resigned)
Director, 1999.11.30 - 2010.02.22
DEKEN DE WINTER STRADT 55 , ANTWERP
B2600
BELGIUM
PETER JOHN LYSTER (resigned)
Director, DIRECTOR OF TREASURY & TAXATIO, 2000.01.31 - 2000.01.31
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
ANTHONY HERBERT MERVYN MARCUS (resigned)
Director, COMPANY SECRETARY, 1993.05.01 - 1994.02.08
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
DAVID SMITH MITCHELL (resigned)
Director, COMPANY SECRETARY, 1999.05.28 - 1999.11.30
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
GRENVILLE REID (resigned)
Director, CHARTERED SECRETARY, 1993.05.01 - 1994.02.08
20 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
WILLIAM I SAVEL (resigned)
Director, 1992.11.13 - 1993.08.09
3232 DORA VERUGA DRIVE , GLENDALE
FOREIGN, CALIFORNIA 91208
USA
ANTHONY ERIC WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1998.09.30 - 1999.06.16
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE
MALCOLM WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1994.02.08 - 1999.08.20
NETHERDALE NETHERHALL ROAD , SWADLINCOTE
DE11 7AA, DERBYSHIRE

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Information about the Private Limited Company RETAILING EASTERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data