SACRED RETREAT LTD

Company number 06290945

Date	Type	Description	View / Download
23 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000	(4 pages)
14 Nov 2013	AD01	Registered office address changed from the Grange Broadwell Hill Broadwell Moreton-in-Marsh Gloucestershire GL56 0UQ England on 14 November 2013	(1 page)
14 Nov 2013	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 14 November 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
02 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(5 pages)
04 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
05 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
14 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
24 Nov 2009	AP01	Appointment of Mrs Diane Susan Davies as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Mrs Diane Susan Davies as a director	(2 pages)
21 Oct 2009	TM02	Termination of appointment of Sacred Retreat Ltd as a secretary	(1 page)
20 Oct 2009	AP03	Appointment of Mr Wyndham Glyn Davies as a secretary	(1 page)
20 Oct 2009	CH04	Secretary's details changed for Sacred Retreat Ltd on 23 January 2009	(1 page)
19 Oct 2009	AR01	Annual return made up to 25 June 2009 with full list of shareholders	(3 pages)
06 Oct 2009	TM01	Termination of appointment of Catherine Walsh as a director	(1 page)
05 Oct 2009	TM02	Termination of appointment of John Ivens as a secretary	(1 page)
05 Oct 2009	AP04	Appointment of Sacred Retreat Ltd as a secretary	(1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from unit 101 welford road long marston stratford-upon-avon warwickshire CV37 8RA united kingdom	(1 page)
01 Jul 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from dalton house 60 windsor avenue london SW19 2RR	(1 page)