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THE RETREAT (SCUNTHORPE) LIMITED

Company number 04493866

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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)
09 Jan 2009 363a Return made up to 24/07/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Nov 2007 363a Return made up to 24/07/07; full list of members
05 Nov 2007 288c Director's particulars changed
16 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Aug 2006 363s Return made up to 24/07/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Oct 2005 288c Director's particulars changed
24 Aug 2005 363s Return made up to 24/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Aug 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jan 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
13 Dec 2002 288c Secretary's particulars changed;director's particulars changed
02 Dec 2002 287 Registered office changed on 02/12/02 from: the poplars, bridge street brigg north lincolnshire DN20 8NQ
02 Oct 2002 88(2)R Ad 18/09/02--------- £ si 1@1=1 £ ic 1/2
02 Oct 2002 288b Secretary resigned
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New secretary appointed
27 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 CERTNM Company name changed g laszuk LIMITED\certificate issued on 05/09/02
24 Jul 2002 288a New director appointed
24 Jul 2002 287 Registered office changed on 24/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jul 2002 288a New secretary appointed