RETREAT LEISURE LIMITED

Company number 03537631

Date	Type	Description	View / Download
08 Mar 2005	287	Registered office changed on 08/03/05 from: alpha house 646C kingsbury road london NW9 9HN	(1 page)
21 Sep 2004	288a	New director appointed	(1 page)
16 Aug 2004	288c	Director's particulars changed	(1 page)
16 Aug 2004	88(2)R	Ad 28/07/04--------- £ si 180000@1=180000 £ ic 60000/240000	(2 pages)
16 Aug 2004	123	Nc inc already adjusted 15/07/04	(1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2004	363s	Return made up to 25/03/04; full list of members	(8 pages)
11 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 May 2003	288a	New director appointed	(2 pages)
24 May 2003	AUD	Auditor's resignation	(1 page)
11 May 2003	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
13 Apr 2003	363s	Return made up to 25/03/03; full list of members	(8 pages)
06 Feb 2003	88(2)R	Ad 15/08/01--------- £ si 59900@1	(2 pages)
06 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2003	123	£ nc 1000/100000 15/08/01	(1 page)
06 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: c/o gold raymond & co sintacel house high road bushey heath watford hertfordshire WD2 1EE	(1 page)
04 Jul 2002	363s	Return made up to 25/03/02; full list of members	(7 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
07 Jul 2001	363s	Return made up to 25/03/01; full list of members	(8 pages)