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THE RETREAT (LLANDAFF) LIMITED

Company number 09550007

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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)
24 Jun 2015	TM01	Termination of appointment of Graham Robertson Stephens as a director on 20 April 2015	View PDF Termination of appointment of Graham Robertson Stephens as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	CERTNM	Company name changed dailydates LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08	View PDF Company name changed dailydates LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AP01	Appointment of Mr Philip James Dove as a director on 8 June 2015	View PDF Appointment of Mr Philip James Dove as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Suffolk House Trade Street Cardiff CF10 5DT on 8 June 2015	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Suffolk House Trade Street Cardiff CF10 5DT on 8 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AP01	Appointment of Mr Lawrence Dovey as a director on 8 June 2015	View PDF Appointment of Mr Lawrence Dovey as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AP01	Appointment of Mr Peter Charles Dovey as a director on 8 June 2015	View PDF Appointment of Mr Peter Charles Dovey as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AP01	Appointment of Ms Michelle Hartley as a director on 8 June 2015	View PDF Appointment of Ms Michelle Hartley as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AP01	Appointment of Mr Robert Jason Dovey as a director on 8 June 2015	View PDF Appointment of Mr Robert Jason Dovey as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-20 GBP 1	View PDF Incorporation Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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