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RETROFORM LIMITED

Company number 04389492

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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)
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jan 2008 88(2)R Ad 01/04/07--------- £ si 20@1=20 £ ic 900/920
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Jun 2007 363a Return made up to 07/03/07; full list of members
07 Jun 2007 288c Secretary's particulars changed
01 Jun 2007 287 Registered office changed on 01/06/07 from: 44-46 lower bridgeman street c/o davies & co bolton greater manchester BL2 1DG
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Mar 2006 363a Return made up to 07/03/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
11 May 2005 363s Return made up to 07/03/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
07 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2004 363s Return made up to 07/03/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
11 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 225 Accounting reference date shortened from 31/03/03 to 31/01/03
15 Aug 2003 288b Director resigned
12 Jun 2003 363s Return made up to 07/03/03; full list of members
11 Jun 2002 288a New director appointed
11 Jun 2002 88(2)R Ad 30/05/02--------- £ si 300@1=300 £ ic 700/1000
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 88(2)R Ad 12/04/02-17/04/02 £ si 699@1=699 £ ic 1/700
25 Apr 2002 123 Nc inc already adjusted 17/04/02
25 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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