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THE RETREAT GROUP LIMITED

Company number 09614367

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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)
21 Jul 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
04 Jun 2015 AP01 Appointment of Ms Pascale Isabel Ascher as a director on 29 May 2015
04 Jun 2015 AD01 Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom to 34 Coleshill Road Teddington Middlesex TW11 0LJ on 4 June 2015
04 Jun 2015 AP01 Appointment of Mr Darren Edward Rudkin as a director on 29 May 2015
29 May 2015 TM01 Termination of appointment of Graham Cowan as a director on 29 May 2015
29 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)