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RETROPARK LIMITED

Company number 08117435

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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)
30 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
30 Jul 2015 AD01 Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 30 July 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
22 Aug 2013 CH01 Director's details changed for Mr Jatin Dineshrai Ondhia on 21 August 2013
04 Jul 2013 AD01 Registered office address changed from 35 Eamont Court Eamont Street London NW8 7DG England on 4 July 2013
10 Oct 2012 AD01 Registered office address changed from 35 Eamont Court Eamont Street London NW8 7DG England on 10 October 2012
10 Oct 2012 AP01 Appointment of Mr Jatin Dineshrai Ondhia as a director
10 Oct 2012 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 10 October 2012
10 Oct 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 October 2012
10 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
25 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)