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LONDON RETREATS LIMITED

Company number 02849316

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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)
17 Nov 2006 288c Director's particulars changed
25 Sep 2006 288a New director appointed
30 Aug 2006 MEM/ARTS Memorandum and Articles of Association
11 Jul 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares 06/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 122 £ nc 10000000/3030177 06/06/06
06 Jun 2006 AUD Auditor's resignation
02 May 2006 288b Director resigned
15 Mar 2006 288c Director's particulars changed
06 Jan 2006 AA Accounts for a medium company made up to 30 June 2005
25 Nov 2005 363a Return made up to 31/08/05; full list of members
24 Aug 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
28 Apr 2005 AA Accounts for a medium company made up to 30 June 2004
14 Feb 2005 395 Particulars of mortgage/charge
29 Jan 2005 88(2)R Ad 02/11/04--------- £ si 349900@1=349900 £ ic 3030177/3380077
29 Jan 2005 88(2)R Ad 02/11/04--------- £ si 1165177@1=1165177 £ ic 1865000/3030177
16 Sep 2004 363a Return made up to 31/08/04; full list of members
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288a New secretary appointed
04 Aug 2004 AA Accounts for a medium company made up to 30 June 2003
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
19 May 2004 288c Director's particulars changed