RETRAC CONSULTING LTD

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Company Documents

DateDescription
29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHERRY CARTER

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY CHERRY CARTER

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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15/01/1215 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/11/1114 November 2011 SECRETARY APPOINTED MRS CHERRY CARTER

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHERRY CARTER

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14/11/1114 November 2011 DIRECTOR APPOINTED MRS CHERRY CARTER

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14/11/1114 November 2011 APPOINTMENT TERMINATED, SECRETARY MARK SWIFFEN

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 1ST FLOOR BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB ENGLAND

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26/09/1126 September 2011 CORPORATE DIRECTOR APPOINTED CHERRY CARTER

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 13 THE SHERRY TEMPLE GUITING CHELTENHAM GLOUCESTERSHIRE GL54 5RP UNITED KINGDOM

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11/04/1111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR CHERRY CARTER

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23/12/1023 December 2010 30/04/10 TOTAL EXEMPTION FULL

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28/04/1028 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTY HARRY CARTER / 11/02/2010

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 12 WRIGHT ROAD UPPER RISSINGTON CHELTENHAM GLOUCESTERSHIRE GL54 2NP ENGLAND

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11/02/1011 February 2010 DIRECTOR APPOINTED MRS CHERRY CARTER

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01/04/091 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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