RETRAK

Company number 06424507

Date	Type	Description	View / Download
15 May 2019	AP01	Appointment of Mrs Talita Bentley as a director on 3 May 2019	(2 pages)
14 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Christopher Michael Dacre as a director on 25 January 2019	(1 page)
23 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
31 Aug 2018	AD01	Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ to 37 Market Square Witney OX28 6RE on 31 August 2018	(1 page)
14 Nov 2017	TM01	Termination of appointment of Diana Elizabeth White as a director on 13 November 2017	(1 page)
14 Nov 2017	AP03	Appointment of Mr Stephen Thomas as a secretary on 13 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Allan Nathaniel Gibson as a director on 13 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Martin Russell Warner as a director on 13 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Terence Stanley Bebbington as a director on 13 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Rachel Anna Air as a director on 13 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Valerie Floy as a director on 13 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Gareth Paul Henderson as a director on 13 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Judith Mary Cumberland as a director on 13 November 2017	(1 page)
14 Nov 2017	TM02	Termination of appointment of Peter Fahy as a secretary on 13 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mrs Wendy Sheila Taylor as a director on 13 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Bridget Costello as a director on 13 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Christopher Michael Dacre as a director on 13 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Peter Charles Elson as a director on 13 November 2017	(2 pages)
19 Oct 2017	AP03	Appointment of Mr Peter Fahy as a secretary on 19 October 2017	(2 pages)
19 Oct 2017	TM02	Termination of appointment of Stephen Thomas as a secretary on 19 October 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
24 Jul 2017	TM01	Termination of appointment of David Cairns King as a director on 11 July 2017	(1 page)

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