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RETIGRAPH LIMITED

Company number 01378989

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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)
06 Aug 2015 CH01 Director's details changed for Mrs Victoria Anne Harrold on 30 April 2015
06 Aug 2015 CH01 Director's details changed for Sir Gordon William John Harrold on 30 April 2015
06 Aug 2015 CH03 Secretary's details changed for Sir Gordon William John Harrold on 30 April 2015
30 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
17 Mar 2015 AD01 Registered office address changed from Fairbourne Manor Harrietsham Kent ME17 1LN to Mill Head House Mill Head Bampton Tiverton Devon EX16 9LP on 17 March 2015
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
08 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
17 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
21 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
25 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
18 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Valerie Anne Harrold on 1 October 2009
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Valerie Anne Harrold on 1 October 2009
26 May 2009 363a Return made up to 08/03/09; full list of members
14 May 2009 AA Total exemption full accounts made up to 30 June 2008
29 Sep 2008 288c Director's change of particulars / valerie harrold / 10/04/2008
02 May 2008 AA Total exemption full accounts made up to 30 June 2007
15 Apr 2008 363s Return made up to 08/03/08; full list of members
23 May 2007 AA Total exemption full accounts made up to 30 June 2006
08 May 2007 363s Return made up to 08/03/07; full list of members