THE RETIREMENT COACH LIMITED

Company number 07564827

Date	Type	Description	View / Download
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 200	(5 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
21 Nov 2014	TM01	Termination of appointment of Joanne Read as a director on 21 November 2014	(1 page)
21 Nov 2014	AP03	Appointment of Mrs Amelia Jane Reeves as a secretary on 21 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Andrew Edward Reeves as a director on 21 November 2014	(2 pages)
21 Nov 2014	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 21 November 2014	(1 page)
21 Nov 2014	AD01	Registered office address changed from Manor Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP to Manor Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP on 21 November 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 200	(5 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
05 Feb 2014	AD02	Register inspection address has been changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ	(1 page)
08 Jan 2014	CH04	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
04 Apr 2012	TM01	Termination of appointment of Andrew Reeves as a director	(1 page)
28 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
14 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Aug 2011	SH08	Change of share class name or designation	(2 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 May 2011	AA01	Current accounting period extended from 31 March 2012 to 31 May 2012	(3 pages)
26 Apr 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Apr 2011	AD02	Register inspection address has been changed	(2 pages)
21 Apr 2011	TM02	Termination of appointment of Andrew Reeves as a secretary	(1 page)
19 Apr 2011	CH01	Director's details changed for Joanne Read on 15 March 2011	(2 pages)
15 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)

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