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RETROLINK LIMITED

Company number 04634509

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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)
25 Mar 2009 363a Return made up to 13/01/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 363a Return made up to 13/01/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 395 Particulars of mortgage/charge
15 Apr 2007 288a New director appointed
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 363a Return made up to 13/01/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jun 2006 287 Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD
08 Jun 2006 395 Particulars of mortgage/charge
22 May 2006 363a Return made up to 13/01/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Oct 2005 287 Registered office changed on 18/10/05 from: modiplus LIMITED 200 west end lane london NW6 1SG
07 Apr 2005 287 Registered office changed on 07/04/05 from: 3-5 church street ampthill bedfordshire MK45 2PJ
10 Mar 2005 287 Registered office changed on 10/03/05 from: 1 doughty street london WC1N 2PH
26 Jan 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Jun 2004 395 Particulars of mortgage/charge
18 Mar 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
07 Feb 2003 287 Registered office changed on 07/02/03 from: 788-790 finchley road london NW11 7TJ
07 Feb 2003 288b Secretary resigned