THE RETREAT HAIR AND BEAUTY LTD

Company number 03265267

Date	Type	Description	View / Download
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
19 Nov 2014	SH06	Cancellation of shares. Statement of capital on 7 October 2014 GBP 226.56	(4 pages)
19 Nov 2014	SH03	Purchase of own shares.	(4 pages)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 230.4	(5 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
30 Jun 2014	AP03	Appointment of Ms Carys Mary Abraham as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Elizabeth Mcdermott as a secretary	(1 page)
03 Feb 2014	TM01	Termination of appointment of Sophie Little as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05	(6 pages)
17 Jun 2013	SH19	Statement of capital on 17 June 2013 GBP 230	(4 pages)
17 Jun 2013	SH20	Statement by directors	(1 page)
17 Jun 2013	CAP-SS	Solvency statement dated 12/06/13	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £122,828 of the share premium reserve 12/06/2013	(1 page)
29 Apr 2013	TM01	Termination of appointment of Richard Showan as a director	(1 page)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
26 Mar 2013	AP01	Appointment of Mrs Carys Mary Abraham as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Anna Morgan as a director	(1 page)
22 Mar 2013	CH01	Director's details changed for Miss Anna Mcdermott on 19 March 2013	(2 pages)
22 Mar 2013	CH03	Secretary's details changed for Mrs Elizabeth Mcdermott on 19 March 2013	(2 pages)
15 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(8 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
03 Apr 2012	SH19	Statement of capital on 3 April 2012 GBP 2,880	(4 pages)
03 Apr 2012	CAP-SS	Solvency statement dated 20/03/12	(1 page)
03 Apr 2012	SH20	Statement by directors	(1 page)
03 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reserve reduced 27/03/2012	(1 page)