EXTRACARE RETAIL LIMITED

Company number 02898050

Date	Type	Description	View / Download
13 Jun 2016	CH01	Director's details changed for Ms Lesley Christina Wilson on 8 June 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(7 pages)
25 Nov 2015	TM01	Termination of appointment of Rodney Martin Scribbins as a director on 25 November 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
02 Mar 2015	CH01	Director's details changed for Rodney Martin Scribbins on 2 March 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(8 pages)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
22 Sep 2014	AP01	Appointment of Mr Michael William Kerr as a director on 19 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Ms Lesley Christina Wilson as a director on 19 September 2014	(2 pages)
27 Jun 2014	CC04	Statement of company's objects	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(6 pages)
07 Mar 2014	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 for mr nicholas john abbey	(4 pages)
03 Mar 2014	AP01	Appointment of Mr Martin Neal Leppard as a director	(2 pages)
03 Mar 2014	AP03	Appointment of Mrs Vikki Hall as a secretary	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Nicholas Abbey as a secretary ANNOTATION A second filed TMO2 was registered on 07/03/2014	(2 pages)
10 Sep 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
18 Jun 2013	AP03	Appointment of Mr Nicholas John Abbey as a secretary	(1 page)
12 Jun 2013	TM02	Termination of appointment of Stephen Whiffen as a secretary	(1 page)
22 Mar 2013	CH01	Director's details changed for David Stephen Sheehan on 18 May 2012	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Peter Bainbridge as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(8 pages)
16 Nov 2012	TM01	Termination of appointment of Angela Harding as a director	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
11 Jun 2012	AP01	Appointment of David Stephen Sheehan as a director	(2 pages)