- Company Overview for RETAB AGENCY LIMITED (00888961)
- Filing history for RETAB AGENCY LIMITED (00888961)
- People for RETAB AGENCY LIMITED (00888961)
- More for RETAB AGENCY LIMITED (00888961)
| 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) |
|---|---|---|---|
| 19 Mar 2012 | AP01 | Appointment of Mrs Denise Patricia Panton as a director | |
| 07 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 15 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 15 Jun 2010 | CH01 | Director's details changed for Mrs Michelle Canty on 1 January 2010 | |
| 15 Jun 2010 | CH01 | Director's details changed for Anita Elaine Weller on 1 January 2010 | |
| 15 Jun 2010 | CH01 | Director's details changed for Dorothy Ann Bradley on 1 January 2010 | |
| 15 Jun 2010 | CH01 | Director's details changed for Janet Lesley Bell on 1 January 2010 | |
| 15 Jun 2010 | CH01 | Director's details changed for Tracey Jane Anderson on 1 January 2010 | |
| 15 Jun 2010 | CH01 | Director's details changed for Margaret Rose Cross on 1 January 2010 | |
| 15 Jun 2010 | CH01 | Director's details changed for Alison Murray Monaghan on 1 January 2010 | |
| 03 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Apr 2010 | TM01 | Termination of appointment of Shirley Phillips as a director | |
| 26 Apr 2010 | TM01 | Termination of appointment of Catherine Crane as a director | |
| 26 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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| 26 Apr 2010 | TM01 | Termination of appointment of Jennifer Bunker as a director | |
| 20 Apr 2010 | AD01 | Registered office address changed from 51 Praed Street London W2 1NR England on 20 April 2010 | |
| 21 Dec 2009 | AD01 | Registered office address changed from 91 Gower St. London WC1E 6AB on 21 December 2009 | |
| 08 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 14 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
| 16 Jun 2008 | 288a | Director appointed mrs michelle diane canty | |
| 20 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Apr 2008 | 288b | Appointment terminated secretary james tollervey | |
| 02 Apr 2008 | 288a | Secretary appointed mr clive richard healey |