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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)
14 Mar 2016 TM01 Termination of appointment of Graham Frederick Peacock as a director on 29 February 2016
14 Mar 2016 AP01 Appointment of Mr Steven John Back as a director on 29 February 2016
14 Mar 2016 TM01 Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016
03 Sep 2015 MR01 Registration of charge 051795580051, created on 28 August 2015
03 Sep 2015 MR01 Registration of charge 051795580052, created on 28 August 2015
03 Sep 2015 MR01 Registration of charge 051795580053, created on 28 August 2015
25 Aug 2015 MR01 Registration of charge 051795580048, created on 20 August 2015
25 Aug 2015 MR01 Registration of charge 051795580049, created on 20 August 2015
25 Aug 2015 MR01 Registration of charge 051795580050, created on 20 August 2015
24 Aug 2015 MR01 Registration of charge 051795580047, created on 20 August 2015
24 Aug 2015 MR01 Registration of charge 051795580046, created on 20 August 2015
21 Aug 2015 MR04 Satisfaction of charge 1 in full
21 Aug 2015 MR01 Registration of charge 051795580043, created on 20 August 2015
21 Aug 2015 MR01 Registration of charge 051795580044, created on 20 August 2015
21 Aug 2015 MR01 Registration of charge 051795580045, created on 20 August 2015
20 Aug 2015 MR04 Satisfaction of charge 31 in full
31 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
29 Jun 2015 AA Full accounts made up to 28 September 2014
15 May 2015 TM01 Termination of appointment of Richard Antony Cargill Scott as a director on 5 May 2015
16 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
19 Jun 2014 AA Full accounts made up to 29 September 2013
23 Nov 2013 MR01 Registration of charge 051795580042
18 Oct 2013 MR01 Registration of charge 051795580041
28 Sep 2013 MR01 Registration of charge 051795580040
18 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18