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LEE TO THE RETOUCH LIMITED

Company number 07064457

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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)
31 Jan 2013 AP01 Appointment of Penelope Rose Clark as a director
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
12 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
02 Dec 2009 AP01 Appointment of Lee Hickman as a director
28 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
05 Nov 2009 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 November 2009
05 Nov 2009 TM01 Termination of appointment of Graham Cowan as a director
03 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)