RURAL RETREATS LIMITED

Company number 08237567

Date	Type	Description	View / Download
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
06 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(4 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
25 Apr 2014	CH01	Director's details changed for James Christopher Boyce on 24 April 2014	(2 pages)
24 Apr 2014	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 24 April 2014	(1 page)
24 Apr 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
24 Apr 2014	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
24 Apr 2014	TM01	Termination of appointment of Sian Sadler as a director	(1 page)
24 Apr 2014	AP01	Appointment of Mr Robert Gerald Boyce as a director	(2 pages)
24 Apr 2014	AP03	Appointment of Geoffrey Donald Baber as a secretary	(2 pages)
24 Apr 2014	AP01	Appointment of James Christopher Boyce as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Geoffrey Donald Baber as a director	(2 pages)
09 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(4 pages)
26 Jul 2013	CERTNM	Company name changed shoo 578 LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution	(3 pages)
02 Oct 2012	NEWINC	Incorporation	(37 pages)