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RETARIUS LIMITED

Company number 06549550

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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)
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
05 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Sep 2012 TM01 Termination of appointment of Stephen Vincent as a director
02 Aug 2012 AP01 Appointment of Mr Andrew Fletcher as a director
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Stephen Robert Vincent on 6 February 2012
02 Apr 2012 CH01 Director's details changed for Mr Laurie John Thornhill on 6 February 2012
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Sep 2011 AD01 Registered office address changed from 37 Shiphay Lane Torquay Devon TQ2 7DU United Kingdom on 16 September 2011
16 Sep 2011 AD01 Registered office address changed from 37 Shiphay Lane Torquay Devon TQ2 7DU United Kingdom on 16 September 2011
16 Sep 2011 AD01 Registered office address changed from 10 Fore Street St. Marychurch Torquay Devon TQ1 4NE United Kingdom on 16 September 2011
06 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Laurie John Thornhill on 1 February 2011
19 Apr 2011 CH01 Director's details changed for Mr Stephen Robert Vincent on 1 February 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 October 2010
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Laurie John Thornhill on 7 April 2010
17 Aug 2009 88(2) Ad 01/04/09-13/08/09\gbp si 999@1=999\gbp ic 1/1000\
17 Jul 2009 288a Director appointed mr laurie john thornhill