EXOTIC RETREATS LIMITED

Company number 04475503

Date	Type	Description	View / Download
17 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(5 pages)
12 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	(5 pages)
14 Feb 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	363a	Return made up to 02/07/06; full list of members	(2 pages)
16 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	(5 pages)
20 Sep 2005	363s	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(5 pages)
07 Dec 2004	363s	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(7 pages)
07 Nov 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Aug 2002	225	Accounting reference date shortened from 31/07/03 to 30/04/03	(1 page)
04 Aug 2002	88(2)R	Ad 30/07/02--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
04 Aug 2002	288a	New secretary appointed	(2 pages)
04 Aug 2002	288a	New director appointed	(2 pages)
04 Aug 2002	288a	New director appointed	(2 pages)
04 Aug 2002	287	Registered office changed on 04/08/02 from: chase green house 42 chase side enfield middlesex EN2 6NF	(2 pages)
11 Jul 2002	123	Nc inc already adjusted 02/07/02	(1 page)
11 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2002	288b	Secretary resigned	(2 pages)
11 Jul 2002	288b	Director resigned	(2 pages)
11 Jul 2002	287	Registered office changed on 11/07/02 from: the studio, st nicholas close elstree herts WD6 3EW	(1 page)
02 Jul 2002	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3