About

Registered Number: 02660502
Date of Incorporation: 05/11/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 3 Coombe Road, London, NW10 0EB,

 

Retroco Ltd was setup in 1991, it's status is listed as "Active". The business has 3 directors listed as Rehers Walker, Rita Maria, Seddon, Stuart James, Walker, Robert Alexander in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Robert Alexander N/A 06 July 2000 1
Secretary Name Appointed Resigned Total Appointments
REHERS WALKER, Rita Maria N/A 20 October 2003 1
SEDDON, Stuart James 13 May 2013 31 March 2015 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 28 May 2020
AA - Annual Accounts 23 November 2019
AD01 - Change of registered office address 12 July 2019
AD01 - Change of registered office address 12 July 2019
CS01 - N/A 16 June 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 08 November 2017
CH01 - Change of particulars for director 29 December 2016
TM01 - Termination of appointment of director 24 December 2016
CS01 - N/A 19 December 2016
AA - Annual Accounts 16 December 2016
CH01 - Change of particulars for director 29 February 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 17 November 2015
TM02 - Termination of appointment of secretary 17 November 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 02 December 2014
CH03 - Change of particulars for secretary 02 December 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 13 May 2013
AP03 - Appointment of secretary 13 May 2013
TM02 - Termination of appointment of secretary 13 May 2013
AR01 - Annual Return 08 November 2012
CERTNM - Change of name certificate 23 October 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
AA - Annual Accounts 06 August 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 25 April 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 07 June 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 10 September 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 17 November 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
AA - Annual Accounts 14 January 2003
AA - Annual Accounts 14 January 2003
225 - Change of Accounting Reference Date 14 January 2003
363s - Annual Return 07 November 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 21 November 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
287 - Change in situation or address of Registered Office 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 01 February 2000
AAMD - Amended Accounts 20 August 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 10 October 1996
RESOLUTIONS - N/A 01 August 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 05 June 1994
363b - Annual Return 23 March 1994
AA - Annual Accounts 26 July 1993
363b - Annual Return 17 November 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 June 1992
NEWINC - New incorporation documents 05 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.