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RETRO HOUSING ONE (LIVERPOOL) LIMITED

Company number 02374636

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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 May 2009 363a Return made up to 21/04/09; full list of members
25 Feb 2009 363a Return made up to 21/04/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Sep 2008 288a Director appointed apm management services LTD
05 Sep 2008 288b Appointment terminated secretary apm management services LTD
05 Sep 2008 288b Appointment terminated director ross smith
20 May 2008 AA Total exemption small company accounts made up to 30 November 2006
24 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
18 Jun 2007 363a Return made up to 21/04/07; full list of members
28 Nov 2006 363s Return made up to 21/04/06; full list of members
28 Nov 2006 288a New secretary appointed
17 Nov 2006 288a New director appointed
31 Oct 2006 AAMD Amended accounts made up to 30 November 2004
26 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Jun 2006 AA Total exemption full accounts made up to 30 November 2004
30 Mar 2006 288b Director resigned
17 Mar 2006 363s Return made up to 21/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2006 287 Registered office changed on 16/01/06 from: 14 imperial court exchange street east liverpool L2 3AB
13 Jan 2006 288b Director resigned
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2003
04 Oct 2005 288b Secretary resigned
14 Sep 2005 288b Secretary resigned
19 Jul 2005 287 Registered office changed on 19/07/05 from: 5 hardshaw street st. Helens merseyside WA10 1QX