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RETSCO LIMITED

Company number 04650483

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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)
13 Mar 2006 287 Registered office changed on 13/03/06 from: 107 cleethorpe road grimsby north east lincolnshire DN31 3ER
20 Feb 2006 363s Return made up to 28/01/06; full list of members
16 Aug 2005 AA Accounts for a dormant company made up to 31 January 2005
16 May 2005 MEM/ARTS Memorandum and Articles of Association
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 AA Accounts for a dormant company made up to 31 January 2004
21 Feb 2005 363a Return made up to 28/01/05; full list of members
15 Apr 2004 363a Return made up to 28/01/04; full list of members
15 Apr 2004 288b Secretary resigned
11 Mar 2004 287 Registered office changed on 11/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB
26 Feb 2004 288b Director resigned
08 Apr 2003 288a New director appointed
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 88(2)R Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New secretary appointed;new director appointed
25 Feb 2003 287 Registered office changed on 25/02/03 from: 788-790 finchley road london NW11 7TJ
28 Jan 2003 NEWINC Incorporation