RETIRED PERSONS OF BRITAIN LTD.

Company Documents

DateDescription
28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/06/1417 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/07/138 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/06/1221 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
21 MARKET SQUARE
BICESTER
OXFORDSHIRE
OX26 6AD

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/06/1116 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/06/1018 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 PREVEXT FROM 30/06/2008 TO 30/11/2008

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15/08/0815 August 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH RITCHIE

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/08/0716 August 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/07/0312 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
4 MANORSFIELD ROAD
BICESTER
OXFORDSHIRE
OX6 7DE

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20/09/0220 September 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/10/0110 October 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM:
26 BEAUMONT STREET
OXFORD
OX1 2NP

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22/06/0022 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/07/9922 July 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 SECRETARY RESIGNED

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17/03/9917 March 1999 NEW SECRETARY APPOINTED

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17/03/9917 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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19/01/9919 January 1999 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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04/06/984 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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19/06/9719 June 1997 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 NEW SECRETARY APPOINTED

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08/04/978 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 NEW SECRETARY APPOINTED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4JB

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08/04/978 April 1997 SECRETARY RESIGNED

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13/06/9613 June 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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