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THE RETREAT BAR LIMITED

Company number 02922590

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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)
20 Apr 2005 363(287) Registered office changed on 20/04/05
20 Apr 2005 288a New director appointed
09 Apr 2005 288a New director appointed
27 Jul 2004 AA Accounts made up to 30 April 2003
12 Aug 2003 363s Return made up to 25/04/03; full list of members
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2002 AA Accounts made up to 30 April 2002
13 Jun 2002 287 Registered office changed on 13/06/02 from: warren house the salterns tenby dyfed SA70 7NJ
01 May 2002 363s Return made up to 25/04/02; full list of members
01 May 2002 363(287) Registered office changed on 01/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/05/02
14 Feb 2002 AA Accounts made up to 30 April 2001
30 Aug 2001 363s Return made up to 25/04/01; full list of members
30 Aug 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Mar 2001 AA Accounts made up to 30 April 2000
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 2001 AA Accounts made up to 30 April 1999
18 May 2000 363s Return made up to 25/04/00; full list of members
11 Jun 1999 363s Return made up to 25/04/99; no change of members
03 Mar 1999 AA Full accounts made up to 26 April 1998
14 Jul 1998 363s Return made up to 25/04/98; full list of members
02 Mar 1998 AA Full accounts made up to 28 April 1997
02 May 1997 363s Return made up to 25/04/97; no change of members
02 May 1997 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
05 Mar 1997 AA Full accounts made up to 30 April 1996
25 Jul 1996 395 Particulars of mortgage/charge