RETAINAGROUP LIMITED

Company number 03164074

Date	Type	Description	View / Download
13 Mar 2000	363s	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
20 Jan 2000	88(2)R	Ad 12/01/00--------- £ si 5000@.1=500 £ ic 62588/63088	(2 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
26 Jul 1999	AA	Full group accounts made up to 30 April 1999	(23 pages)
25 Mar 1999	363s	Return made up to 23/02/99; full list of members 363(287) ‐ Registered office changed on 25/03/99 363(288) ‐ Director's particulars changed	(11 pages)
30 Nov 1998	AUD	Auditor's resignation	(1 page)
30 Nov 1998	AA	Full accounts made up to 30 April 1998	(17 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
02 Jun 1998	88(2)R	Ad 25/05/98--------- £ si 5000@.1=500 £ ic 62088/62588	(2 pages)
17 Apr 1998	287	Registered office changed on 17/04/98 from: 45 tonsley place, london, SW18 1BH	(1 page)
23 Mar 1998	363s	Return made up to 23/02/98; no change of members	(6 pages)
23 Dec 1997	AA	Full accounts made up to 30 April 1997	(15 pages)
05 Sep 1997	88(2)R	Ad 30/04/96--------- £ si 620888@.1	(2 pages)
22 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1997	363s	Return made up to 23/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
14 Nov 1996	224	Accounting reference date notified as 30/04	(1 page)
14 Nov 1996	287	Registered office changed on 14/11/96 from: aldwych house, 81 aldwych, london, WC2B 4HP	(1 page)
09 May 1996	288	New director appointed	(2 pages)
09 May 1996	288	New director appointed	(2 pages)
09 May 1996	288	New director appointed	(2 pages)
09 May 1996	288	New secretary appointed	(2 pages)
08 May 1996	288	New director appointed	(3 pages)
10 Apr 1996	122	S-div 03/04/96	(1 page)
10 Apr 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
10 Apr 1996	288	New director appointed	(1 page)