RETRO FILM COMPANY LIMITED

Company number 04954484

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2011	AR01	Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 100	(3 pages)
06 Oct 2010	TM02	Termination of appointment of Stuart House Secretarial Services Limited as a secretary	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
05 Jan 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(4 pages)
29 Apr 2009	363a	Return made up to 05/11/08; full list of members	(3 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 5 stuart house elizabeth street corby northamptonshire NN17 1SE	(1 page)
29 Apr 2009	288c	Secretary's Change of Particulars / stuart house secretarial services LIMITED / 01/07/2008 / HouseName/Number was: , now: oakley house; Street was: 5 stuart house, now: headway business park; Area was: elizabeth street, now: 3 saxon way west; Post Code was: NN17 1SE, now: NN18 9EZ; Country was: , now: united kingdom	(1 page)
29 Jan 2009	AA	Accounts made up to 30 November 2008	(1 page)
12 May 2008	363a	Return made up to 05/11/07; full list of members	(3 pages)
19 Dec 2007	AA	Accounts made up to 30 November 2007	(1 page)
12 Jun 2007	AA	Accounts made up to 30 November 2006	(1 page)
08 Nov 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)
02 Oct 2006	AA	Accounts made up to 30 November 2005	(1 page)
07 Nov 2005	363a	Return made up to 05/11/05; full list of members	(2 pages)
12 Sep 2005	AA	Accounts made up to 30 November 2004	(1 page)
18 Jan 2005	363a	Return made up to 05/11/04; full list of members	(5 pages)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 2 adelaide house priors haw road corby northamptonshire NN17 5JG	(1 page)
07 Apr 2004	288a	New secretary appointed	(2 pages)
20 Nov 2003	288b	Director resigned	(1 page)
17 Nov 2003	88(2)R	Ad 05/11/03--------- £ si 99@1=99 £ ic 1/100	(3 pages)
17 Nov 2003	288a	New director appointed	(1 page)

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