G C RETFORD LIMITED

Company number 05499164

Date	Type	Description	View / Download
27 Feb 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
12 Jul 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
12 Jul 2006	288c	Director's particulars changed	(1 page)
05 May 2006	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
15 Nov 2005	123	Nc inc already adjusted 20/09/05	(1 page)
15 Nov 2005	122	Conve 20/09/05	(1 page)
15 Nov 2005	88(2)R	Ad 20/09/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
15 Nov 2005	288a	New secretary appointed	(2 pages)
15 Nov 2005	288a	New director appointed	(5 pages)
15 Nov 2005	288a	New director appointed	(7 pages)
15 Nov 2005	288a	New director appointed	(3 pages)
15 Nov 2005	288a	New director appointed	(3 pages)
15 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Oct 2005	395	Particulars of mortgage/charge	(20 pages)
05 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Aug 2005	CERTNM	Company name changed shoo 177 LIMITED\certificate issued on 26/08/05	(2 pages)