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RETIREMENT PLUS PROPERTY PLANS LIMITED

Company number 05445736

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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)
31 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
31 May 2012 AD03 Register(s) moved to registered inspection location
16 Apr 2012 AA Full accounts made up to 31 December 2011
07 Jul 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
02 Jun 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 AD02 Register inspection address has been changed
01 Jun 2010 CH01 Director's details changed for Mr Duncan James Wilson Young on 1 October 2009
13 May 2010 AP04 Appointment of Dv3 Administration Uk 1 Limited as a secretary
04 May 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary
05 Nov 2009 TM01 Termination of appointment of Ian Pettifor as a director
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 40,750,052
06 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2009 288b Appointment terminated director michelle martinez
22 May 2009 363a Return made up to 06/05/09; full list of members
11 Nov 2008 88(2) Ad 30/10/08\gbp si 15500000@1=15500000\gbp ic 5000001/20500001\