RETAIN (UK) LIMITED

Company number 04444935

Date	Type	Description	View / Download
13 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
13 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Aug 2004	88(2)R	Ad 16/12/03-30/01/04 £ si 400@1=400 £ ic 555/955	(2 pages)
05 Aug 2004	88(2)R	Ad 27/10/03--------- £ si 455@1=455 £ ic 100/555	(2 pages)
05 Aug 2004	353	Location of register of members	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288b	Director resigned	(1 page)
03 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
26 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288a	New director appointed	(2 pages)
27 Jul 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
12 Mar 2003	288a	New director appointed	(3 pages)
12 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	287	Registered office changed on 12/03/03 from: 38-42 newport street swindon wiltshire SN1 3DR	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New secretary appointed	(2 pages)
27 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
29 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	NEWINC	Incorporation	(18 pages)