- Company Overview for RETSTONE LIMITED (04289786)
- Filing history for RETSTONE LIMITED (04289786)
- People for RETSTONE LIMITED (04289786)
- Charges for RETSTONE LIMITED (04289786)
- More for RETSTONE LIMITED (04289786)
| 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) |
|---|---|---|---|
| 07 Jan 2015 | TM01 | Termination of appointment of a director | |
| 07 Jan 2015 | TM01 | Termination of appointment of Wendy Race as a director on 19 December 2014 | |
| 10 Dec 2014 | AAMD | Amended group of companies' accounts made up to 31 December 2013 | |
| 09 Dec 2014 | AP01 | Appointment of Wendy Race as a director on 1 December 2014 | |
| 09 Dec 2014 | AP01 | Appointment of James Robinson as a director on 1 December 2014 | |
| 09 Dec 2014 | TM02 | Termination of appointment of Anne Louise Bidwell as a secretary on 1 December 2014 | |
| 07 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 15 Sep 2014 | AR01 | Annual return made up to 3 September 2014 with full list of shareholders | |
| 13 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
| 02 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
|
|
| 05 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 21 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 03 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 16 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 13 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 11 Nov 2010 | AD01 | Registered office address changed from 45-49 Chorley New Road Bolton BL1 4QR on 11 November 2010 | |
| 01 Nov 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 07 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Geraint Edward Williams on 22 October 2009 | |
| 05 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 22 Oct 2009 | AR01 | Annual return made up to 3 September 2009 with full list of shareholders | |
| 19 Oct 2009 | CH01 | Director's details changed for Anne Louise Bidwell on 1 September 2009 | |
| 19 Oct 2009 | CH03 | Secretary's details changed for Anne Louise Bidwell on 1 September 2009 |