THE RETREAT YORK

Company number 04325622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
27 Oct 2016 AP03 Appointment of Mr Peter John Edley as a secretary on 27 October 2016
27 Oct 2016 TM02 Termination of appointment of Robert David Brownlow as a secretary on 27 October 2016
23 Jun 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AP01 Appointment of Mr Malcolm Bowker as a director on 4 March 2016
07 Mar 2016 TM01 Termination of appointment of David Peryer as a director on 4 March 2016
07 Jan 2016 AP01 Appointment of Mrs Jennifer Claire Barraclough as a director on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Martin Steven Schweiger as a director on 26 December 2015
18 Dec 2015 TM01 Termination of appointment of Jo Anne Brown as a director on 30 November 2015
18 Dec 2015 TM01 Termination of appointment of John Barrie Oldham as a director on 11 December 2015
18 Dec 2015 TM01 Termination of appointment of Jennifer Claire Barraclough as a director on 23 November 2015
23 Nov 2015 AR01 Annual return made up to 20 November 2015 no member list
23 Nov 2015 TM01 Termination of appointment of Paul Fitzgerald as a director on 10 November 2015
23 Nov 2015 AP01 Appointment of Jennifer Claire Barraclough as a director on 18 November 2015
05 Oct 2015 AP01 Appointment of Mr John Barrie Oldham as a director on 11 June 2015
15 Jul 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AP01 Appointment of Dr Martin Steven Schweiger as a director on 1 January 2015
08 Apr 2015 AP01 Appointment of David Peryer as a director on 1 January 2013
17 Dec 2014 AR01 Annual return made up to 20 November 2014 no member list
17 Dec 2014 TM01 Termination of appointment of Stuart Humby as a director on 29 July 2014
22 May 2014 TM01 Termination of appointment of Peter Anderson as a director
20 May 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AP01 Appointment of Mr Robert Anthony Griffiths as a director
02 Jan 2014 TM01 Termination of appointment of Martin Sykes as a director