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RETROFIT U.K. LIMITED

Company number 02288794

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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)
08 Mar 2010 SH03 Purchase of own shares.
01 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Divided. Proposed contract 10/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 TM02 Termination of appointment of Gillian Hall as a secretary
19 Feb 2010 TM01 Termination of appointment of Gillian Hall as a director
19 Feb 2010 SH02 Sub-division of shares on 10 February 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 31/05/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 31/05/08; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from unit k broad lane industrial estate cottenham cambridgeshire CB4 8SW
20 Jun 2008 288c Director and secretary's change of particulars / gillian hall / 01/01/2008
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Jun 2007 363a Return made up to 31/05/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 31/05/06; full list of members
27 Oct 2005 287 Registered office changed on 27/10/05 from: unit c 299 high street cottenham cambridgeshire CB4 8TX
17 Oct 2005 288a New director appointed
31 Aug 2005 AA Accounts for a small company made up to 31 March 2005
24 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(287) ‐ Registered office changed on 24/06/05
20 Sep 2004 AA Accounts for a small company made up to 31 March 2004
02 Jun 2004 363s Return made up to 31/05/04; full list of members
09 Jan 2004 169 £ ic 16/10 18/12/03 £ sr 6@1=6
08 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2003 288a New secretary appointed
31 Dec 2003 288b Director resigned