Retab Agency Limited

Company Name	Retab Agency Limited
Company Status	Active
Company Number	00888961
Category	Private Limited Company
Incorporation Date	4 October 1966(57 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Secretary Name	Mr Clive Richard Healey
Status	Current
Appointed	01 January 2008(41 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Correspondence Address	49 Cotefield Drive Leighton Buzzard LU7 3DN

Director Name	Mr Neil Panton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(57 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Kevin Killoran
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(57 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Andrew William Hixson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(57 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Terence Canty
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(57 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Mark David Bateman
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(57 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Ignatios Parperi
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(57 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Thomas Peter Smith
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(57 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr James Campbell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(57 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Robert William Cargill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(57 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Engineer
Country of Residence	Scotland
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Alan Philip Newman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(57 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Janet Goddard
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	62 Woodbastwick Road Sydenham London SE26 5LH

Director Name	Janet Doris Lawes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Insurance Clerk
Correspondence Address	16 Sycamore Avenue Upminster Essex RM14 2HR

Director Name	June Gilfillan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 October 1998)
Role	Secretary
Correspondence Address	Southlands Ling Lane Scarcroft Leeds West Yorkshire LS14 3HT

Director Name	Esme Margaret Crow
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1991)
Role	Secretary
Correspondence Address	1 Barn End Drive Wilmington Dartford Kent DA2 7BX

Director Name	Maureen Bush
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	215 Beehive Lane Chelmsford Essex CM2 9SH

Director Name	Jennifer Ann Bunker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	84 Peartree Lane Doddinghurst Essex CM15 0RH

Director Name	Jean Arnold
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	22 Sandford Drive Woodley Reading Berkshire RG5 4RR

Secretary Name	Peter Ronald Wallis
Nationality	British
Status	Resigned
Appointed	06 June 1991(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	16 Kits Lane Wallington Baldock Hertfordshire SG7 6SP

Director Name	Catherine Elizabeth Crane
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(25 years, 3 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Correspondence Address	23 Southfield Way St Albans Hertfordshire AL4 9JJ

Secretary Name	James Frank Tollervey
Nationality	British
Status	Resigned
Appointed	15 July 1996(29 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	70 Waysbrook Letchworth Hertfordshire SG6 2DW

Director Name	Terence Gilfillan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1999)
Role	Chartered Engineer
Correspondence Address	2 Butts Garth Walk Thorner Leeds LS14 3BT

Director Name	Margaret Rose Cross
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(32 years, 3 months after company formation)
Appointment Duration	18 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Birchwood Avenue Sidcup Kent DA14 4JZ

Director Name	Dorothy Ann Bradley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(32 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Limbourne Drive Heybridge Maldon Essex CM9 4YU

Director Name	Mrs Tracey Jane Anderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(35 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 02 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	188 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LW

Director Name	Janet Lesley Bell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(36 years, 3 months after company formation)
Appointment Duration	14 years (resigned 31 December 2016)
Role	Part Time Catering Assistant
Country of Residence	United Kingdom
Correspondence Address	The Orchards 1a Sowgate Lane Ferrybridge West Yorkshire WF11 0BN

Director Name	Alison Murray Monaghan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(40 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 December 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	162 Sherrards Way Barnet Hertfordshire EN5 2BN

Director Name	Mrs Michelle Canty
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(41 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Leaway Billericay Essex CM12 9QP

Director Name	Mrs Laura Frances Cargill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(47 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mrs Ann Marie Killoran
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(47 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mrs Michelle Hixson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(50 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	81 St. Albans Road Kingston Upon Thames KT2 5HH

Director Name	Mrs Lindsay Healey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(50 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mrs Ariane Bateman
Date of Birth	February 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2021(54 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Retab Agency Limited Eversholt Street London NW1 1BU

Director Name	Mrs Susan Campbell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(54 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Retab Agency Limited Eversholt Street London NW1 1BU

Director Name	Mr Peter John Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2023(57 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 January 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Location

Registered Address	183 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,144,573
Gross Profit	£245,837
Net Worth	£159,695
Cash	£282
Current Liabilities	£328,227

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

16 January 2024	Notification of Troup Bywaters + Anders Llp as a person with significant control on 8 January 2024 (2 pages)
16 January 2024	Termination of appointment of Lindsay Healey as a director on 10 January 2024 (1 page)
16 January 2024	Cessation of Tracey Jane Anderson as a person with significant control on 23 September 2023 (1 page)
5 December 2023	Appointment of Mr Terence Canty as a director on 2 November 2023 (2 pages)
5 December 2023	Termination of appointment of Susan Campbell as a director on 2 November 2023 (1 page)
5 December 2023	Appointment of Mr Andrew William Hixson as a director on 2 November 2023 (2 pages)
5 December 2023	Termination of appointment of Faye Newman as a director on 2 November 2023 (1 page)
5 December 2023	Appointment of Mr Robert Cargill as a director on 2 November 2023 (2 pages)
5 December 2023	Termination of appointment of Laura Frances Cargill as a director on 2 November 2023 (1 page)
5 December 2023	Termination of appointment of Tracey Jane Anderson as a director on 2 November 2023 (1 page)
5 December 2023	Appointment of Mr Thomas Peter Smith as a director on 2 November 2023 (2 pages)
5 December 2023	Termination of appointment of Michelle Hixson as a director on 2 November 2023 (1 page)
5 December 2023	Termination of appointment of Francesca Parperi as a director on 2 November 2023 (1 page)
5 December 2023	Appointment of Mr James Campbell as a director on 2 November 2023 (2 pages)
5 December 2023	Appointment of Mr Ignatios Parperi as a director on 2 November 2023 (2 pages)
5 December 2023	Appointment of Mr Kevin Killoran as a director on 2 November 2023 (2 pages)
5 December 2023	Termination of appointment of Ann Marie Killoran as a director on 2 November 2023 (1 page)
5 December 2023	Termination of appointment of Sarah Emma Smith as a director on 2 November 2023 (1 page)
5 December 2023	Appointment of Mr Alan Newman as a director on 2 November 2023 (2 pages)
5 December 2023	Termination of appointment of Denise Patricia Panton as a director on 2 November 2023 (1 page)
5 December 2023	Termination of appointment of Ariane Bateman as a director on 2 November 2023 (1 page)
5 December 2023	Appointment of Mr Peter John Anderson as a director on 2 November 2023 (2 pages)
5 December 2023	Appointment of Mr Mark David Bateman as a director on 2 November 2023 (2 pages)
5 December 2023	Appointment of Mr Neil Panton as a director on 2 November 2023 (2 pages)
5 December 2023	Termination of appointment of Michelle Canty as a director on 2 November 2023 (1 page)
20 October 2023	Registered office address changed from 2 C/O Couch Bright King & Co 2 Tolherst Court, Turkey Mill Business Park Maidstone Kent ME14 5SF England to 183 Eversholt Street London NW1 1BU on 20 October 2023 (1 page)
9 October 2023	Secretary's details changed for Mr Clive Richard Healey on 30 January 2020 (1 page)
7 June 2023	Confirmation statement made on 6 June 2023 with updates (6 pages)
9 May 2023	Termination of appointment of Alison Murray Monaghan as a director on 31 December 2022 (1 page)
9 May 2023	Appointment of Mrs Francesca Parperi as a director on 1 April 2023 (2 pages)
22 April 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
13 December 2022	Registered office address changed from 2 2 Tolherst Court Ashford Road Maidstone ME14 5SF England to 2 C/O Couch Bright King & Co 2 Tolherst Court, Turkey Mill Business Park Maidstone Kent ME14 5SF on 13 December 2022 (1 page)
11 October 2022	Registered office address changed from 179 C/O Couch Bright King & Co 1st Floor 179 Tottenham Court Road London W1T 7NZ England to 2 2 Tolherst Court Ashford Road Maidstone ME14 5SF on 11 October 2022 (1 page)
6 June 2022	Confirmation statement made on 6 June 2022 with updates (5 pages)
25 April 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
11 August 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
10 June 2021	Confirmation statement made on 6 June 2021 with updates (5 pages)
9 June 2021	Appointment of Mrs Ariane Bateman as a director on 1 April 2021 (2 pages)
9 June 2021	Appointment of Mrs Susan Campbell as a director on 1 April 2021 (2 pages)
11 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
27 March 2020	Appointment of Mrs Sarah Emma Smith as a director on 27 March 2020 (2 pages)
27 March 2020	Termination of appointment of Honor Wood as a director on 31 December 2019 (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
25 April 2019	Termination of appointment of Anita Elaine Weller as a director on 31 December 2018 (1 page)
5 April 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
11 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
19 December 2017	Registered office address changed from C/O Couch Bright King & Co 91 Gower Street London WC1E 6AB to 179 C/O Couch Bright King & Co 1st Floor 179 Tottenham Court Road London W1T 7NZ on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from C/O Couch Bright King & Co 91 Gower Street London WC1E 6AB to 179 C/O Couch Bright King & Co 1st Floor 179 Tottenham Court Road London W1T 7NZ on 19 December 2017 (1 page)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
28 April 2017	Appointment of Mrs Michelle Hixson as a director on 1 April 2017 (2 pages)
28 April 2017	Appointment of Mrs Michelle Hixson as a director on 1 April 2017 (2 pages)
27 April 2017	Appointment of Mrs Lindsay Healey as a director on 1 April 2017 (2 pages)
27 April 2017	Appointment of Mrs Faye Newman as a director on 1 April 2017 (2 pages)
27 April 2017	Appointment of Mrs Lindsay Healey as a director on 1 April 2017 (2 pages)
27 April 2017	Appointment of Mrs Faye Newman as a director on 1 April 2017 (2 pages)
26 April 2017	Full accounts made up to 31 December 2016 (10 pages)
26 April 2017	Full accounts made up to 31 December 2016 (10 pages)
3 January 2017	Termination of appointment of Janet Lesley Bell as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Margaret Rose Cross as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Margaret Rose Cross as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Janet Lesley Bell as a director on 31 December 2016 (1 page)
31 August 2016	Termination of appointment of Dorothy Ann Bradley as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Dorothy Ann Bradley as a director on 31 August 2016 (1 page)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 16.8 (15 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 16.8 (15 pages)
5 May 2016	Full accounts made up to 31 December 2015 (10 pages)
5 May 2016	Full accounts made up to 31 December 2015 (10 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 16.8 (15 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 16.8 (15 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 16.8 (15 pages)
15 April 2015	Full accounts made up to 31 December 2014 (10 pages)
15 April 2015	Full accounts made up to 31 December 2014 (10 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 16.9 (15 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 16.9 (15 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 16.9 (15 pages)
30 April 2014	Appointment of Mrs Honor Wood as a director (2 pages)
30 April 2014	Appointment of Mrs Honor Wood as a director (2 pages)
30 April 2014	Appointment of Mrs Ann Marie Killoran as a director (2 pages)
30 April 2014	Appointment of Mrs Laura Frances Cargill as a director (2 pages)
30 April 2014	Appointment of Mrs Ann Marie Killoran as a director (2 pages)
30 April 2014	Appointment of Mrs Laura Frances Cargill as a director (2 pages)
2 April 2014	Full accounts made up to 31 December 2013 (12 pages)
2 April 2014	Full accounts made up to 31 December 2013 (12 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (12 pages)
7 June 2013	Secretary's details changed for Mr Clive Richard Healey on 1 October 2011 (2 pages)
7 June 2013	Secretary's details changed for Mr Clive Richard Healey on 1 October 2011 (2 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (12 pages)
7 June 2013	Secretary's details changed for Mr Clive Richard Healey on 1 October 2011 (2 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (12 pages)
27 March 2013	Full accounts made up to 31 December 2012 (10 pages)
27 March 2013	Full accounts made up to 31 December 2012 (10 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (12 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (12 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (12 pages)
5 April 2012	Full accounts made up to 31 December 2011 (10 pages)
5 April 2012	Full accounts made up to 31 December 2011 (10 pages)
19 March 2012	Appointment of Mrs Denise Patricia Panton as a director (2 pages)
19 March 2012	Appointment of Mrs Denise Patricia Panton as a director (2 pages)
7 July 2011	Full accounts made up to 31 December 2010 (9 pages)
7 July 2011	Full accounts made up to 31 December 2010 (9 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (11 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (11 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (11 pages)
15 June 2010	Director's details changed for Mrs Michelle Canty on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Margaret Rose Cross on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Michelle Canty on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Anita Elaine Weller on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Tracey Jane Anderson on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Dorothy Ann Bradley on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Alison Murray Monaghan on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
15 June 2010	Director's details changed for Tracey Jane Anderson on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
15 June 2010	Director's details changed for Anita Elaine Weller on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Tracey Jane Anderson on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Dorothy Ann Bradley on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Janet Lesley Bell on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Janet Lesley Bell on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
15 June 2010	Director's details changed for Janet Lesley Bell on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Alison Murray Monaghan on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Margaret Rose Cross on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Margaret Rose Cross on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Anita Elaine Weller on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Dorothy Ann Bradley on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Michelle Canty on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Alison Murray Monaghan on 1 January 2010 (2 pages)
3 June 2010	Full accounts made up to 31 December 2009 (9 pages)
3 June 2010	Full accounts made up to 31 December 2009 (9 pages)
26 April 2010	Termination of appointment of Jennifer Bunker as a director (1 page)
26 April 2010	Termination of appointment of Shirley Phillips as a director (1 page)
26 April 2010	Termination of appointment of Shirley Phillips as a director (1 page)
26 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 15.6 (2 pages)
26 April 2010	Termination of appointment of Catherine Crane as a director (1 page)
26 April 2010	Termination of appointment of Catherine Crane as a director (1 page)
26 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 15.6 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 15.6 (2 pages)
26 April 2010	Termination of appointment of Jennifer Bunker as a director (1 page)
20 April 2010	Registered office address changed from 51 Praed Street London W2 1NR England on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 51 Praed Street London W2 1NR England on 20 April 2010 (1 page)
21 December 2009	Registered office address changed from 91 Gower St. London WC1E 6AB on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from 91 Gower St. London WC1E 6AB on 21 December 2009 (1 page)
8 June 2009	Return made up to 06/06/09; full list of members (8 pages)
8 June 2009	Return made up to 06/06/09; full list of members (8 pages)
14 May 2009	Full accounts made up to 31 December 2008 (9 pages)
14 May 2009	Full accounts made up to 31 December 2008 (9 pages)
17 June 2008	Return made up to 06/06/08; full list of members (9 pages)
17 June 2008	Return made up to 06/06/08; full list of members (9 pages)
16 June 2008	Director appointed mrs michelle diane canty (1 page)
16 June 2008	Director appointed mrs michelle diane canty (1 page)
20 May 2008	Full accounts made up to 31 December 2007 (9 pages)
20 May 2008	Full accounts made up to 31 December 2007 (9 pages)
2 April 2008	Appointment terminated secretary james tollervey (1 page)
2 April 2008	Secretary appointed mr clive richard healey (1 page)
2 April 2008	Secretary appointed mr clive richard healey (1 page)
2 April 2008	Appointment terminated secretary james tollervey (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
6 June 2007	Return made up to 06/06/07; full list of members (5 pages)
6 June 2007	Return made up to 06/06/07; full list of members (5 pages)
3 May 2007	Full accounts made up to 31 December 2006 (9 pages)
3 May 2007	Full accounts made up to 31 December 2006 (9 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
14 June 2006	Return made up to 06/06/06; full list of members (5 pages)
14 June 2006	Return made up to 06/06/06; full list of members (5 pages)
3 June 2006	Full accounts made up to 31 December 2005 (11 pages)
3 June 2006	Full accounts made up to 31 December 2005 (11 pages)
16 June 2005	Return made up to 06/06/05; full list of members (5 pages)
16 June 2005	Return made up to 06/06/05; full list of members (5 pages)
8 June 2005	Full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Ad 01/06/05--------- Â£ si [email protected] Â£ ic 150/150 (2 pages)
8 June 2005	Ad 01/06/05--------- Â£ si [email protected] Â£ ic 150/150 (2 pages)
8 June 2005	Ad 01/06/05--------- Â£ si [email protected] Â£ ic 150/150 (2 pages)
8 June 2005	Ad 01/06/05--------- Â£ si [email protected] Â£ ic 150/150 (2 pages)
20 July 2004	Full accounts made up to 31 December 2003 (11 pages)
20 July 2004	Full accounts made up to 31 December 2003 (11 pages)
8 July 2004	Return made up to 06/06/04; no change of members (10 pages)
8 July 2004	Return made up to 06/06/04; no change of members (10 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
1 July 2003	Return made up to 06/06/03; full list of members (12 pages)
1 July 2003	Return made up to 06/06/03; full list of members (12 pages)
28 April 2003	Full accounts made up to 31 December 2002 (11 pages)
28 April 2003	Full accounts made up to 31 December 2002 (11 pages)
22 April 2003	Ad 14/04/03--------- Â£ si [email protected]=1 Â£ ic 117/118 (2 pages)
22 April 2003	Ad 14/04/03--------- Â£ si [email protected]=1 Â£ ic 117/118 (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
19 July 2002	Return made up to 06/06/02; no change of members (7 pages)
19 July 2002	Return made up to 06/06/02; no change of members (7 pages)
11 July 2002	Ad 04/07/02--------- Â£ si [email protected]=1 Â£ ic 116/117 (2 pages)
11 July 2002	New director appointed (1 page)
11 July 2002	Ad 04/07/02--------- Â£ si [email protected]=1 Â£ ic 116/117 (2 pages)
11 July 2002	Secretary's particulars changed (1 page)
11 July 2002	Secretary's particulars changed (1 page)
11 July 2002	New director appointed (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (11 pages)
15 May 2002	Full accounts made up to 31 December 2001 (11 pages)
19 June 2001	Ad 14/06/01--------- Â£ si [email protected] Â£ ic 116/116 (2 pages)
19 June 2001	Ad 14/06/01--------- Â£ si [email protected] Â£ ic 116/116 (2 pages)
19 June 2001	Return made up to 06/06/01; full list of members (10 pages)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
19 June 2001	Return made up to 06/06/01; full list of members (10 pages)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
13 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
18 May 2000	Full accounts made up to 31 December 1999 (11 pages)
10 May 2000	Ad 04/04/00--------- Â£ si [email protected] Â£ ic 11/11 (2 pages)
10 May 2000	Ad 04/04/00--------- Â£ si [email protected] Â£ ic 11/11 (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
9 June 1999	Return made up to 06/06/99; full list of members (8 pages)
9 June 1999	Return made up to 06/06/99; full list of members (8 pages)
20 May 1999	Full accounts made up to 31 December 1998 (12 pages)
20 May 1999	Full accounts made up to 31 December 1998 (12 pages)
18 April 1999	Ad 12/04/99--------- Â£ si [email protected]=3 Â£ ic 8/11 (2 pages)
18 April 1999	Ad 12/04/99--------- Â£ si [email protected]=3 Â£ ic 8/11 (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
18 June 1998	Return made up to 06/06/98; full list of members (8 pages)
18 June 1998	Return made up to 06/06/98; full list of members (8 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
18 February 1998	Ad 31/12/97--------- Â£ si [email protected] Â£ ic 8/8 (2 pages)
18 February 1998	Ad 31/12/97--------- Â£ si [email protected] Â£ ic 8/8 (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
8 July 1997	Return made up to 06/06/97; full list of members (8 pages)
8 July 1997	Return made up to 06/06/97; full list of members (8 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
4 February 1997	Return made up to 06/06/96; no change of members (6 pages)
4 February 1997	Return made up to 06/06/96; no change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	New secretary appointed (1 page)
21 August 1996	New secretary appointed (1 page)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
28 June 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Retab Agency Limited

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