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RETAINAGUARD LIMITED

Company number 02462038

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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)
02 Feb 2006 363s Return made up to 22/01/06; full list of members
22 Jul 2005 AUD Auditor's resignation
03 Feb 2005 288b Director resigned
01 Feb 2005 363s Return made up to 22/01/05; full list of members
03 Aug 2004 AA Full accounts made up to 30 April 2004
29 Jan 2004 363s Return made up to 22/01/04; full list of members
16 Aug 2003 AA Full accounts made up to 30 April 2003
29 Jan 2003 363s Return made up to 22/01/03; full list of members
13 Aug 2002 AA Full accounts made up to 30 April 2002
26 Jan 2002 363s Return made up to 22/01/02; full list of members
29 Aug 2001 AA Full accounts made up to 30 April 2001
25 Jan 2001 363s Return made up to 22/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2001 AA Full accounts made up to 30 April 2000
25 Oct 2000 287 Registered office changed on 25/10/00 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
31 Jan 2000 363s Return made up to 22/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1999 AA Full accounts made up to 30 April 1999
16 May 1999 363s Return made up to 22/01/99; no change of members
22 Feb 1999 AUD Auditor's resignation
30 Nov 1998 AA Accounts for a small company made up to 30 April 1998
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
16 Feb 1998 363s Return made up to 22/01/98; full list of members
26 Mar 1997 363s Return made up to 22/01/97; full list of members
  • 363(288) ‐ Director resigned
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution