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1ST RETIREMENT LIMITED

Company number 04207127

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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)
01 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AD01	Registered office address changed from First Floor Offices 10 the Crescent Taunton Somerset TA1 4EA on 10 September 2010	View PDF Registered office address changed from First Floor Offices 10 the Crescent Taunton Somerset TA1 4EA on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
22 May 2009	288b	Appointment terminated director glyn cooper	View PDF Appointment terminated director glyn cooper - link opens in a new window - 1 page (1 page)
27 Apr 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
06 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
01 May 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
17 May 2006	363s	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 1 page (1 page)
26 May 2005	363s	Return made up to 27/04/05; full list of members	View PDF Return made up to 27/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 1 page (1 page)
11 May 2004	363s	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 1 page (1 page)
04 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Jan 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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