RETSCO LIMITED

Company number 04650483

Date	Type	Description	View / Download
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 127	(6 pages)
09 Aug 2016	SH08	Change of share class name or designation	(2 pages)
09 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2016	CC04	Statement of company's objects	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
10 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 75	(5 pages)
10 Feb 2016	CH03	Secretary's details changed for Mr John Joseph Ramsden on 28 January 2016	(1 page)
10 Feb 2016	CH01	Director's details changed for Mr John Joseph Ramsden on 28 January 2016	(2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
14 Mar 2015	MR01	Registration of charge 046504830022, created on 12 March 2015	(17 pages)
14 Mar 2015	MR01	Registration of charge 046504830023, created on 12 March 2015	(17 pages)
14 Mar 2015	MR01	Registration of charge 046504830024, created on 12 March 2015	(17 pages)
14 Mar 2015	MR01	Registration of charge 046504830025, created on 12 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
14 Mar 2015	MR01	Registration of charge 046504830026, created on 12 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
13 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 75	(5 pages)
13 Feb 2015	CH01	Director's details changed for Matthew Nathan Ramsden on 28 January 2015	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
17 Feb 2014	SH06	Cancellation of shares. Statement of capital on 17 February 2014 GBP 75	(4 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders	(5 pages)
17 Feb 2014	SH03	Purchase of own shares.	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
12 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)

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