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RETELL LIMITED

Company number 04871004

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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 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 31/07/2012
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
11 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 363a Return made up to 19/08/09; full list of members; amend
24 Aug 2009 363a Return made up to 19/08/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Sep 2008 363a Return made up to 19/08/08; full list of members
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Dec 2007 287 Registered office changed on 22/12/07 from: 2 church street burnham buckinghamshire SL1 7HZ
08 Oct 2007 363a Return made up to 19/08/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Sep 2006 363s Return made up to 19/08/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Sep 2005 363s Return made up to 19/08/05; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Oct 2004 288b Director resigned
05 Oct 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director resigned
08 Oct 2003 288a New secretary appointed;new director appointed