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RETRAC GROUP LIMITED

Company number 01080012

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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)
03 May 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
30 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 30 November 2011
23 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
03 May 2011 TM01 Termination of appointment of John Howarth as a director
06 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
24 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for John Andrew Howarth on 23 May 2010
24 May 2010 CH01 Director's details changed for Alistair James Carter on 23 May 2010
24 May 2010 CH01 Director's details changed for Mr Andrew John Carter on 23 May 2010
24 May 2010 CH01 Director's details changed for Robin Alexander Carter on 23 May 2010
15 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
26 May 2009 363a Return made up to 23/05/09; full list of members
23 May 2008 363a Return made up to 23/05/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jun 2007 363a Return made up to 23/05/07; full list of members
04 Jul 2006 288a New director appointed
30 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Jun 2006 363a Return made up to 23/05/06; full list of members
20 Jun 2006 288c Director's particulars changed
20 Jun 2006 353a Location of register of members (non legible)
06 Dec 2005 287 Registered office changed on 06/12/05 from: morris owen house 43-45 devizes road swindon wiltshire SN1 4BG