DETAILRETRO LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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09/03/159 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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12/03/1412 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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11/03/1311 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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06/03/126 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/03/118 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
C/O NORTH WEST TRUCKS
GRIFFITHS ROAD
LOSTOCK GRALAM
NORTHWICH
CHESHIRE
CW9 7NV

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
C/O NORTH WEST TRUCKS
NORTH WEST TRUCKS GRIFFITHS ROAD
LOSTOCK GRALAM
NORTHWICH
CHESHIRE
CW9 7NU
ENGLAND

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21/04/1021 April 2010 Annual return made up to 2 March 2010 with full list of shareholders

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05/12/095 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/03/0913 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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16/04/0816 April 2008 RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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01/04/071 April 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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16/03/0616 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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31/03/0531 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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19/10/0419 October 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM:
C/0 HEATONS TRANSPORT
MERTON STREET MERTON BANK ROAD
ST. HELENS
MERSEYSIDE WA9 1HU

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24/03/0424 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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11/04/0311 April 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0229 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02

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22/05/0122 May 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/05/0121 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0116 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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24/04/0124 April 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 SECRETARY RESIGNED

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02/03/012 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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