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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)
07 May 2002 288a New director appointed
07 May 2002 288a New director appointed
07 May 2002 288a New secretary appointed;new director appointed
07 May 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
07 May 2002 287 Registered office changed on 07/05/02 from: iver house middlegreen trading estate, middlegreen road slough berkshire SL3 6DF
28 Sep 2001 AA Full accounts made up to 30 November 2000
04 Jun 2001 363s Return made up to 06/05/01; full list of members
  • 363(287) ‐ Registered office changed on 04/06/01
11 Jul 2000 AA Accounts for a dormant company made up to 30 November 1999
11 Jul 2000 225 Accounting reference date shortened from 31/05/00 to 30/11/99
13 Jun 2000 363s Return made up to 06/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
23 Nov 1999 CERTNM Company name changed reads independent financial advi sors LTD\certificate issued on 24/11/99
18 Aug 1999 288a New director appointed
03 Aug 1999 288a New director appointed
03 Aug 1999 288a New secretary appointed
03 Aug 1999 287 Registered office changed on 03/08/99 from: 332 horton road datchet slough berkshire SL3 9HJ
03 Aug 1999 88(2)R Ad 25/06/99--------- £ si 9999@1=9999 £ ic 1/10000
03 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1999 123 £ nc 1000/10000 25/06/99
12 May 1999 288b Director resigned
12 May 1999 288b Secretary resigned
06 May 1999 NEWINC Incorporation