RETRO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 30/07/2530 July 2025 New | Registration of charge 051795580065, created on 2025-07-28 |
| 23/12/2423 December 2024 | Registration of charge 051795580064, created on 2024-12-20 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 23/08/2423 August 2024 | Director's details changed for Mr Jeremy Clarke on 2024-01-29 |
| 01/08/241 August 2024 | Registration of charge 051795580063, created on 2024-07-26 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 03/05/233 May 2023 | Change of details for a person with significant control |
| 02/05/232 May 2023 | Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02 |
| 19/04/2319 April 2023 | Second filing of Confirmation Statement dated 2022-07-14 |
| 14/04/2314 April 2023 | Registration of charge 051795580062, created on 2023-04-06 |
| 05/04/235 April 2023 | Notification of Mrh (Gb) Limited as a person with significant control on 2021-01-27 |
| 05/04/235 April 2023 | Cessation of Malthurst (Uk) Limited as a person with significant control on 2021-01-27 |
| 14/07/2214 July 2022 | Confirmation statement made on 2022-07-14 with no updates |
| 21/09/2121 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 24/06/2124 June 2021 | Registration of charge 051795580061, created on 2021-06-17 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580059 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580058 |
| 21/10/1921 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MALTHURST (UK) LIMITED / 16/07/2019 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART |
| 31/03/1931 March 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR JEREMY CLARKE |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS |
| 02/10/182 October 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 21/09/1821 September 2018 | ADOPT ARTICLES 10/08/2018 |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580057 |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580056 |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580055 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580054 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
| 28/12/1728 December 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 20/07/1720 July 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580045 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580044 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580043 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580042 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580041 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580040 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580053 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580052 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580051 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580049 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580046 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580050 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580048 |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051795580047 |
| 19/01/1719 January 2017 | ARTICLES OF ASSOCIATION |
| 29/12/1629 December 2016 | ALTER ARTICLES 01/12/2016 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580054 |
| 14/09/1614 September 2016 | AUDITOR'S RESIGNATION |
| 02/09/162 September 2016 | AUDITOR'S RESIGNATION |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BACK |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580052 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580053 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580051 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580049 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580050 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580048 |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580047 |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580046 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580043 |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580045 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580044 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 31/07/1531 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 16/07/1416 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 23/11/1323 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580042 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580041 |
| 28/09/1328 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051795580040 |
| 18/07/1318 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:32 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 34 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 36 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 38 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 32 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 35 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 37 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 39 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 28 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 29 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 30 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31 |
| 25/03/1325 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18 |
| 27/02/1327 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 27/02/1327 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 21/02/1321 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 21/02/1321 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/02/1321 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/02/1321 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 21/02/1321 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/09/1214 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1220 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/07/1219 July 2012 | SAIL ADDRESS CREATED |
| 04/04/124 April 2012 | 02/10/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY RODERICK KEATING |
| 05/09/115 September 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 14/07/2010 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK CHARLES KEATING / 14/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 14/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 14/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEACOCK / 11/09/2008 |
| 22/07/0822 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0815 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK KEATING / 01/05/2008 |
| 15/05/0815 May 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 12/10/0412 October 2004 | ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | AGREEMENT 30/09/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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