RETREAT LEISURE LIMITED

Company number 03537631

Date	Type	Description	View / Download
09 Feb 2001	363s	Return made up to 25/03/00; full list of members	(6 pages)
08 Feb 2001	88(2)R	Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
02 Feb 2000	AA	Accounts made up to 31 March 1999	(1 page)
02 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 1999	363s	Return made up to 25/03/99; full list of members	(6 pages)
20 Jul 1999	363(287)	Registered office changed on 20/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 May 1999	288a	New secretary appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Secretary resigned	(1 page)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 6-8 underwood street london N1 7JQ
25 Mar 1998	NEWINC	Incorporation	(21 pages)