RETREAT MOTORS LIMITED

Company number 05714181

Date	Type	Description	View / Download
24 Mar 2015	TM01	Termination of appointment of Gary Sefton Barker as a director on 20 February 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Marc Mercer as a director on 20 February 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(5 pages)
20 Mar 2015	AP01	Appointment of Mr William Cook as a director on 20 February 2015	(2 pages)
21 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
23 Apr 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(5 pages)
03 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
21 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
13 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Mar 2012	AA01	Current accounting period shortened from 31 August 2011 to 31 December 2010	(1 page)
14 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AD01	Registered office address changed from Perrys 5Th Floor 34 Threadneedle Street London EC2R 8AY on 14 March 2012	(1 page)
25 Jul 2011	CERTNM	Company name changed marker business consultants LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-07-11	(2 pages)
20 Jul 2011	CONNOT	Change of name notice	(2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
02 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
29 Oct 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 August 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Mr Marc Mercer on 17 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Gary Sefton Barker on 17 February 2010	(2 pages)
01 Mar 2010	CERTNM	Company name changed prospect claims consultancy LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-08	(1 page)
01 Mar 2010	CONNOT	Change of name notice	(3 pages)
07 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
30 Jun 2009	288c	Director's change of particulars / gary barker / 30/06/2009	(1 page)