LONDON RETREATS LIMITED

Company number 02849316

Date	Type	Description	View / Download
18 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
30 Jun 1997	88(2)R	Ad 17/12/96--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
30 Jun 1997	123	£ nc 1000/500000 17/12/96	(1 page)
08 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
30 Dec 1996	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
05 Nov 1996	363a	Return made up to 31/08/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1996	288a	New director appointed	(2 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: first floor russell square house 10/12 russell square london. WC1B 5EL.	(1 page)
07 Nov 1995	363x	Return made up to 31/08/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1995	AA	Accounts for a small company made up to 30 June 1994	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
06 Sep 1994	363x	Return made up to 31/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	88(2)	Ad 27/06/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	NEWINC	Incorporation	(15 pages)