- Company Overview for RETRO GRILLS LTD (06784106)
- Filing history for RETRO GRILLS LTD (06784106)
- People for RETRO GRILLS LTD (06784106)
- Insolvency for RETRO GRILLS LTD (06784106)
- More for RETRO GRILLS LTD (06784106)
| 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) |
|---|---|---|---|
| 23 Jan 2016 | CH01 | Director's details changed for Ms Nicola Jane Stephenson on 1 January 2016 | |
| 31 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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| 11 Feb 2015 | TM02 | Termination of appointment of Jacinta Mary Worrell Thompson as a secretary on 1 February 2015 | |
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
|
|
| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 01 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 20 Mar 2012 | AD01 | Registered office address changed from Johnstounburn Cadmore End High Wycombe Buckinghamshire HP14 3PW United Kingdom on 20 March 2012 | |
| 06 Mar 2012 | TM01 | Termination of appointment of David Wilby as a director | |
| 21 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 19 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 29 Jul 2011 | AD01 | Registered office address changed from Lower Woodlands Woodlands Road Harpsden Henley-on-Thames Oxfordshire RG9 4AA United Kingdom on 29 July 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 03 Mar 2010 | AP01 | Appointment of Ms Nicola Stephenson as a director | |
| 24 Feb 2010 | CH01 | Director's details changed for Henry Antony Cardew Worrall Thompson on 6 January 2010 | |
| 24 Feb 2010 | AD01 | Registered office address changed from 4 Meadows End Sunbury Middlesex TW16 6SP England on 24 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mrs Jacinta Mary Worrell Thompson on 1 October 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr David Charles Wilby on 1 October 2009 | |
| 24 Feb 2010 | CH03 | Secretary's details changed for Jacinta Mary Worrell Thompson on 1 October 2009 | |
| 10 Jun 2009 | 123 | Gbp nc 2/100\01/03/09 | |
| 03 Apr 2009 | 288a | Director and secretary appointed jacinta mary worrell thompson |