RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED

Company number 05777838

Date	Type	Description	View / Download
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(5 pages)
16 Mar 2016	TM01	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016	(1 page)
07 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(6 pages)
14 Apr 2015	AD03	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE	(1 page)
14 Apr 2015	AD02	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE	(1 page)
25 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
05 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
03 Dec 2014	AP03	Appointment of Christopher Paul Martin as a secretary on 1 October 2014	(2 pages)
23 Oct 2014	AD01	Registered office address changed from Glanville House Frobisher Way Taunton TA2 6BB to 80 Cheapside London EC2V 6EE on 23 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mr Christopher Phillips as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 08/10/2014.	(3 pages)
08 Oct 2014	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 1 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr David Cowans as a director on 1 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Karen Julia Davies as a secretary on 1 October 2014	(1 page)
03 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
17 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(4 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
01 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
01 May 2013	AP03	Appointment of Mrs Karen Julia Davies as a secretary	(1 page)
30 Apr 2013	TM02	Termination of appointment of Simon Hamilton as a secretary	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
14 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
13 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(8 pages)