RETIREMENT DIRECT LIMITED

Company number 03765660

Date	Type	Description	View / Download
10 Apr 2013	AD01	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT United Kingdom on 10 April 2013	(1 page)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
17 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
20 Oct 2011	SH19	Statement of capital on 20 October 2011 GBP 10,000	(4 pages)
11 Oct 2011	SH20	Statement by directors	(1 page)
11 Oct 2011	CAP-SS	Solvency statement dated 29/09/11	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
15 Jul 2010	TM01	Termination of appointment of Christopher Lee as a director	(1 page)
19 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
19 May 2010	CH01	Director's details changed for Christopher Derek Lee on 6 May 2010	(2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Feb 2010	CERTNM	Company name changed read independent financial advisers LTD\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2009-12-03	(2 pages)
02 Feb 2010	CONNOT	Change of name notice	(2 pages)
14 Oct 2009	AD01	Registered office address changed from Sigma House Beverley Business Park Oldbeck Road Beverley HU17 0JS on 14 October 2009	(1 page)
26 May 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Apr 2009	287	Registered office changed on 03/04/2009 from c/o awd group PLC 1 king street manchester M2 6AW	(1 page)
31 Mar 2009	288b	Appointment terminated director simon waugh	(1 page)
31 Mar 2009	288b	Appointment terminated director robert organ	(1 page)
31 Mar 2009	288b	Appointment terminated director peter russell	(1 page)
31 Mar 2009	288b	Appointment terminated director mark broadhead	(1 page)
31 Mar 2009	288b	Appointment terminated secretary peter russell	(1 page)