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RETIREMENT DIRECT LIMITED

Company number 03765660

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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)
14 Jul 2006 288c Director's particulars changed
30 May 2006 363a Return made up to 06/05/06; full list of members
30 May 2006 288b Director resigned
09 May 2006 288a New secretary appointed;new director appointed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
02 May 2006 288b Director resigned
02 May 2006 288b Secretary resigned
08 Mar 2006 288a New director appointed
12 Dec 2005 288b Director resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed
19 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
06 May 2005 363s Return made up to 06/05/05; full list of members
25 Apr 2005 287 Registered office changed on 25/04/05 from: c/o thomsons group 1 king street manchester M2 6AW
08 Apr 2005 288b Director resigned
08 Apr 2005 288b Director resigned
18 Oct 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 AA Full accounts made up to 31 December 2002
20 May 2003 363s Return made up to 06/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2002 AA Full accounts made up to 30 November 2001
11 Jun 2002 288b Secretary resigned
07 Jun 2002 363s Return made up to 06/05/02; full list of members
  • 363(287) ‐ Registered office changed on 07/06/02
  • 363(288) ‐ Secretary resigned