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RETRO LEISURE (NEWBURY) LTD

Company number 07086333

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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)
23 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
17 Aug 2011	AD01	Registered office address changed from One Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 17 August 2011	View PDF Registered office address changed from One Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 17 August 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 25 November 2009 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	View PDF Current accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AP01	Appointment of Mr Mark Shorting as a director	View PDF Appointment of Mr Mark Shorting as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AP01	Appointment of Mr Nigel Blair as a director	View PDF Appointment of Mr Nigel Blair as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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