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RETAIN INTERNATIONAL LIMITED

Company number 03061744

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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)
13 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
17 Jun 2002 363s Return made up to 26/05/02; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
21 Jun 2001 363s Return made up to 26/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 288a New secretary appointed;new director appointed
20 Oct 2000 288b Secretary resigned
18 Aug 2000 AA Accounts for a small company made up to 31 May 2000
06 Jun 2000 363s Return made up to 26/05/00; full list of members
02 May 2000 287 Registered office changed on 02/05/00 from: 23 tredegar square, london, E3 5AG
20 Apr 2000 395 Particulars of mortgage/charge
28 Mar 2000 AA Accounts for a small company made up to 31 May 1999
23 Dec 1999 CERTNM Company name changed STEP2 LTD\certificate issued on 24/12/99
15 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1999 123 £ nc 1000/10000 02/12/99
24 Jun 1999 363s Return made up to 26/05/99; no change of members
19 Mar 1999 AA Accounts for a small company made up to 31 May 1998
22 Jun 1998 363s Return made up to 26/05/98; full list of members
31 Mar 1998 AA Accounts for a small company made up to 31 May 1997
19 Jun 1997 363s Return made up to 26/05/97; no change of members
19 Mar 1997 AA Accounts for a small company made up to 31 May 1996
28 Jun 1996 363s Return made up to 26/05/96; full list of members
26 May 1995 NEWINC Incorporation