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THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02385164

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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)
23 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
23 May 1995 288 Director resigned
23 May 1995 288 Director resigned
23 May 1995 288 Director resigned
23 May 1995 288 New director appointed
16 May 1995 287 Registered office changed on 16/05/95 from: 20 black friars lane london EC4V 6HD
26 Apr 1995 288 Secretary resigned;new secretary appointed
16 Feb 1995 363s Annual return made up to 17/05/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 17/05/94
15 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Jun 1993 363s Annual return made up to 17/05/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 17/05/93
28 Jul 1992 363b Annual return made up to 17/05/92
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Request DocumentAnnual return made up to 17/05/92
07 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
07 Jul 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 287 Registered office changed on 28/01/92 from: 27-31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 28/01/92 from: 27-31 blandford street london W1H 3AD
28 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1991 363a Annual return made up to 17/05/91
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Request DocumentAnnual return made up to 17/05/91
31 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 May 1991 363a Annual return made up to 17/05/90
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Request DocumentAnnual return made up to 17/05/90
15 Jun 1990 287 Registered office changed on 15/06/90 from: 5TH floor roxburghe house 273-287 regent street london W1A 4SQ
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Request DocumentRegistered office changed on 15/06/90 from: 5TH floor roxburghe house 273-287 regent street london W1A 4SQ