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RETROSOURCE LIMITED

Company number 03380076

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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)
21 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Jun 2004 363s Return made up to 03/06/04; full list of members
07 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
30 Jun 2003 363s Return made up to 03/06/03; full list of members
26 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Jun 2002 363s Return made up to 03/06/02; full list of members
15 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
04 Jul 2001 363s Return made up to 03/06/01; full list of members
04 Apr 2001 AA Full accounts made up to 30 June 2000
24 Jul 2000 287 Registered office changed on 24/07/00 from: 14A high street banstead surrey SM7 2LS
21 Jun 2000 363s Return made up to 03/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2000 AA Full accounts made up to 30 June 1999
24 Jun 1999 363s Return made up to 03/06/99; no change of members
11 Mar 1999 AA Full accounts made up to 30 June 1998
11 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1998 363s Return made up to 03/06/98; full list of members
16 Jul 1997 88(2)R Ad 23/06/97--------- £ si 100@1=100 £ ic 1/101
08 Jun 1997 287 Registered office changed on 08/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New secretary appointed;new director appointed
08 Jun 1997 288b Secretary resigned
08 Jun 1997 288b Director resigned
03 Jun 1997 NEWINC Incorporation