RETRO COMPUTERS LIMITED filing history - Find and update company information - GOV.UK

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RETRO COMPUTERS LIMITED

Company number 08831435

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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)
08 Apr 2016	TM01	Termination of appointment of Christopher David Smith as a director on 8 April 2016	View PDF Termination of appointment of Christopher David Smith as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	TM01	Termination of appointment of Paul Andrews as a director on 8 April 2016	View PDF Termination of appointment of Paul Andrews as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AA	Accounts made up to 31 March 2015	View PDF Accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2014	AP02	Appointment of Sinclair Research Limited as a director on 24 November 2014	View PDF Appointment of Sinclair Research Limited as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	SH02	Sub-division of shares on 24 November 2014	View PDF Sub-division of shares on 24 November 2014 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AP01	Appointment of Mr David Neil Laurence Levy as a director on 24 November 2014	View PDF Appointment of Mr David Neil Laurence Levy as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AP01	Appointment of Mr Paul Andrews as a director on 24 November 2014	View PDF Appointment of Mr Paul Andrews as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders	View PDF Annual return made up to 3 November 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AP01	Appointment of Mr Chris Smith as a director on 14 July 2014	View PDF Appointment of Mr Chris Smith as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CERTNM	Company name changed sinclair computers LIMITED\certificate issued on 04/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-04	View PDF Company name changed sinclair computers LIMITED\certificate issued on 04/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-04 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	TM01	Termination of appointment of Osker Heiman as a director on 3 January 2014	View PDF Termination of appointment of Osker Heiman as a director on 3 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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