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RETIREMENT SERVICES LIMITED

Company number 01034007

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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)
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
27 Oct 2014 TM02 Termination of appointment of Anna Victoria Marrison as a secretary on 8 October 2014
24 Mar 2014 SH08 Change of share class name or designation
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
07 Jan 2014 CH01 Director's details changed for Mr Graham Renshaw-Smith on 7 January 2014
07 Jan 2014 CH01 Director's details changed for Julie Goodwin on 7 January 2014
07 Jan 2014 AD01 Registered office address changed from Administration Office Lifestyle Village High Street Old Whittington Chesterfield Derbyshire S41 9LQ on 7 January 2014
19 Jul 2013 AP01 Appointment of Julie Goodwin as a director
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 TM01 Termination of appointment of Betty Renshaw-Smith as a director
06 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mrs Betty Diana Renshaw-Smith on 28 June 2011
16 Jan 2013 CH01 Director's details changed for Mr Graham Renshaw-Smith on 16 January 2013
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jun 2011 CH01 Director's details changed for Mrs Betty Diana Renshaw-Smith on 28 June 2011
28 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6