RE-TITLE.COM LIMITED

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Company Documents

DateDescription
29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 29 May 2015 with full list of shareholders

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29/05/1529 May 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN RUSHTON

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL BUSBY

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RUSHTON / 01/02/2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSHTON / 01/02/2011

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31/05/1131 May 2011 Annual return made up to 29 May 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BUSBY / 01/02/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT

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26/08/1026 August 2010 DIRECTOR APPOINTED MR STEPHEN RUSHTON

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16/06/1016 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BUSBY / 20/05/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/06/0918 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/06/0715 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 SECRETARY'S PARTICULARS CHANGED

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: G OFFICE CHANGED 25/07/03 25A OPPIDANS ROAD LONDON NW3 3AG

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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