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THE RETREAT (SURBITON) MANAGEMENT COMPANY LIMITED

Company number 05916922

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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)
18 Nov 2014 AP01 Appointment of Sharyn Butcher as a director on 11 November 2014
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 8
08 May 2014 AA Accounts for a dormant company made up to 31 August 2013
21 Jan 2014 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 21 January 2014
27 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 8
11 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
28 Feb 2013 AP03 Appointment of Mr. Robert Douglas Spencer Heald as a secretary
28 Feb 2013 TM02 Termination of appointment of Cara Dunne as a secretary
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 31 August 2011
01 Sep 2011 AD01 Registered office address changed from Flats 1-8 8 the Retreat Surbiton Surrey KT5 8RR on 1 September 2011
30 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 August 2010
27 Sep 2010 AP01 Appointment of Kay Samantha Childs as a director
14 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 31 August 2009
20 Sep 2009 363a Return made up to 25/08/09; no change of members
24 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Nov 2008 288a Director appointed jim hockham
03 Nov 2008 363s Return made up to 25/08/08; change of members
  • 363(287) ‐ Registered office changed on 03/11/08
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
25 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
08 Jan 2008 363s Return made up to 25/08/07; full list of members
08 Jan 2008 288a New secretary appointed
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Secretary resigned;director resigned