LONDON RETREATS LIMITED

Company number 02849316

Date	Type	Description	View / Download
25 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288c	Director's particulars changed	(1 page)
03 Feb 2004	88(2)R	Ad 28/11/03--------- £ si 215000@1=215000 £ ic 1650000/1865000	(2 pages)
25 Nov 2003	88(2)R	Ad 14/10/03--------- £ si 135000@1=135000 £ ic 1515000/1650000	(2 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 7 munton road london SE17 1PR	(1 page)
12 Sep 2003	363a	Return made up to 31/08/03; full list of members	(5 pages)
12 Sep 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	AA	Accounts for a medium company made up to 30 June 2002	(18 pages)
04 Feb 2003	288c	Director's particulars changed	(1 page)
25 Jan 2003	88(2)R	Ad 01/10/02--------- £ si 500000@1=500000 £ ic 1015000/1515000	(2 pages)
21 Oct 2002	363s	Return made up to 31/08/02; full list of members	(7 pages)
12 Sep 2002	88(2)R	Ad 01/07/02--------- £ si 665000@1=665000 £ ic 350000/1015000	(2 pages)
17 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2002	123	£ nc 500000/10000000 01/04/02	(1 page)
29 Jul 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
21 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: 21 bedford square london WC1B 3HH	(1 page)
19 Jun 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	288b	Secretary resigned	(1 page)
13 Jun 2002	MISC	Re: section 394	(1 page)
13 Jun 2002	MISC	Re: section 392	(1 page)
03 Jan 2002	395	Particulars of mortgage/charge	(3 pages)

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