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RETROTEC LIMITED

Company number 02913156

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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)
12 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
03 Apr 2001 363s Return made up to 25/03/01; full list of members
24 Oct 2000 AA Accounts for a small company made up to 30 April 2000
07 Apr 2000 363s Return made up to 25/03/00; full list of members
30 Dec 1999 AA Accounts for a small company made up to 30 April 1999
21 Apr 1999 363a Return made up to 25/03/99; full list of members
03 Feb 1999 AA Accounts for a small company made up to 30 April 1998
15 Apr 1998 288b Director resigned
15 Apr 1998 288b Director resigned
08 Apr 1998 363a Return made up to 25/03/98; full list of members
25 Feb 1998 AA Accounts for a small company made up to 30 April 1997
07 May 1997 AA Accounts for a small company made up to 30 April 1996
23 Apr 1997 363a Return made up to 25/03/97; full list of members
13 Apr 1996 363s Return made up to 25/03/96; no change of members
19 Jan 1996 AA Accounts for a dormant company made up to 30 April 1995
19 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1995 363x Return made up to 25/03/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/95; full list of members
20 Apr 1995 288 New director appointed
20 Apr 1995 288 New director appointed
20 Apr 1995 225(1) Accounting reference date shortened from 31/03 to 30/04
20 Apr 1995 88(2) Ad 14/03/95--------- £ si 998@1=998 £ ic 2/1000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed