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RETRO PROPERTIES LIMITED

Company number 05179558

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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)
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New secretary appointed
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Secretary resigned
11 Oct 2007 AA Full accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 14/07/07; full list of members
21 Sep 2006 363a Return made up to 14/07/06; full list of members
31 Jul 2006 AA Full accounts made up to 31 March 2006
03 Nov 2005 AA Full accounts made up to 31 March 2005
15 Aug 2005 288a New director appointed
28 Jul 2005 363a Return made up to 14/07/05; full list of members
28 Jul 2005 353 Location of register of members
09 Mar 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/09/04
06 Oct 2004 288a New director appointed
05 Oct 2004 287 Registered office changed on 05/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Oct 2004 288a New director appointed
29 Sep 2004 288a New director appointed