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RETIREMENT PLUS LIMITED

Company number 05264031

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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)
01 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2009 288b Appointment terminated director michelle martinez
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Nov 2008 123 Nc inc already adjusted 30/10/08
10 Nov 2008 88(2) Ad 30/10/08\gbp si 9000000@1=9000000\gbp ic 12054396/21054396\
10 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2008 363a Return made up to 19/10/08; full list of members
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Permission to auth conflict of interest section 175 01/10/2008
11 Jul 2008 287 Registered office changed on 11/07/2008 from bryan cave 33 cannon street london EC4M 5TE
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jun 2008 353 Location of register of members
04 Apr 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
07 Dec 2007 88(2)R Ad 21/11/07--------- £ si 11554396@1=11554396 £ ic 500000/12054396
07 Dec 2007 123 Nc inc already adjusted 21/11/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
14 Nov 2007 363s Return made up to 19/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Aug 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 395 Particulars of mortgage/charge
16 Nov 2006 363s Return made up to 19/10/06; full list of members