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RETROCO LIMITED

Company number 02660502

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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)
29 Feb 2016 CH01 Director's details changed for Mr Chris Derek Leaning on 29 February 2016
17 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
17 Nov 2015 TM02 Termination of appointment of Stuart James Seddon as a secretary on 31 March 2015
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
02 Dec 2014 CH03 Secretary's details changed for Mr Stuart James Seddon on 8 May 2014
03 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
13 May 2013 AA Accounts for a dormant company made up to 31 March 2013
13 May 2013 AP03 Appointment of Mr Stuart James Seddon as a secretary
13 May 2013 TM02 Termination of appointment of Brian Harrison as a secretary
08 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
23 Oct 2012 CERTNM Company name changed c d cards LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-22
  • NM01 ‐ Change of name by resolution
23 May 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Terence Anthony Winsor on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Chris Derek Leaning on 11 November 2009
05 May 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Nov 2008 363a Return made up to 05/11/08; full list of members
21 May 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Nov 2007 363a Return made up to 05/11/07; full list of members