- Company Overview for RETRA HOLDINGS LIMITED (05783393)
- Filing history for RETRA HOLDINGS LIMITED (05783393)
- People for RETRA HOLDINGS LIMITED (05783393)
- Charges for RETRA HOLDINGS LIMITED (05783393)
- More for RETRA HOLDINGS LIMITED (05783393)
| 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) |
|---|---|---|---|
| 01 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 13 May 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 20 Mar 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
| 02 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 12 Nov 2012 | AP01 | Appointment of Mr Matthew David Goldstein as a director | |
| 03 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 07 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 11 Jul 2011 | RESOLUTIONS |
Resolutions
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| 06 Jul 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 19 May 2011 | AD04 | Register(s) moved to registered office address | |
| 04 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 08 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Jun 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 08 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 08 Jun 2010 | AD02 | Register inspection address has been changed | |
| 01 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 22 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 06 May 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 06 May 2009 | 353 | Location of register of members | |
| 06 May 2009 | 190 | Location of debenture register | |
| 10 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 21 Oct 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 06 May 2008 | 363a | Return made up to 18/04/08; full list of members |