RETNEAT LIMITED

Company Documents

DateDescription
09/02/159 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/02/1420 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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19/02/1319 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/02/129 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET FORSHAW / 19/02/2011

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET FORSHAW / 19/02/2011

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09/02/119 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/02/109 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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18/02/0918 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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05/03/085 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
REGENCY HOUSE
45-49 CHORLEY NEW ROAD
BOLTON
LANCASHIRE BL1 4QR

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/02/0620 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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29/10/0329 October 2003 DIRECTOR'S PARTICULARS CHANGED

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/10/028 October 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02

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28/03/0228 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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19/04/0119 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW SECRETARY APPOINTED

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19/04/0119 April 2001 SECRETARY RESIGNED

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09/02/019 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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