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DETAILRETRO LIMITED

Company number 04171488

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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)
04 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
16 Mar 2006 363s Return made up to 02/03/06; full list of members
07 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
31 Mar 2005 363s Return made up to 02/03/05; full list of members
24 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
19 Oct 2004 287 Registered office changed on 19/10/04 from: c/0 heatons transport merton street merton bank road st. Helens merseyside WA9 1HU
24 Mar 2004 363s Return made up to 02/03/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
11 Apr 2003 363s Return made up to 02/03/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 31 January 2002
25 Sep 2002 395 Particulars of mortgage/charge
29 Mar 2002 363s Return made up to 02/03/02; full list of members
29 May 2001 88(2)R Ad 09/04/01--------- £ si 199@1=199 £ ic 1/200
29 May 2001 225 Accounting reference date shortened from 31/03/02 to 31/01/02
22 May 2001 MEM/ARTS Memorandum and Articles of Association
21 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2001 288b Director resigned
03 May 2001 288a New director appointed
03 May 2001 288a New secretary appointed;new director appointed
24 Apr 2001 287 Registered office changed on 24/04/01 from: 1 mitchell lane bristol BS1 6BU
24 Apr 2001 288b Secretary resigned
24 Apr 2001 288b Secretary resigned
02 Mar 2001 NEWINC Incorporation