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RETROSTAR FASHIONS LIMITED

Company number 06487210

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 400
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Grahame Simon Fairall on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Robin Nicholas Fairall on 1 October 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Mar 2009 363a Return made up to 29/01/09; full list of members
13 Feb 2009 288a Director appointed robin nicholas fairall
13 Feb 2009 288a Director appointed grahame simon fairall
10 Feb 2009 288a Secretary appointed keith ian fairall
09 Feb 2009 88(2) Ad 14/01/09\gbp si 399@1=399\gbp ic 1/400\
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2009 287 Registered office changed on 16/01/2009 from 788-790 finchley road london NW11 7TJ
16 Jan 2009 288b Appointment terminated director company directors LIMITED
16 Jan 2009 288b Appointment terminated secretary temple secretaries LIMITED
29 Jan 2008 NEWINC Incorporation