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RENOLD UK LIMITED

Company number 00156202

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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)
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 363a Return made up to 29/06/09; full list of members
06 Jun 2009 288a Secretary appointed hannah woodcock
16 Jul 2008 363a Return made up to 29/06/08; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jan 2008 288b Director resigned
12 Dec 2007 288c Secretary's particulars changed
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
02 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
11 Jul 2007 363a Return made up to 29/06/07; full list of members
07 Apr 2007 395 Particulars of mortgage/charge
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents transaction 30/01/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288b Secretary resigned;director resigned
22 Sep 2006 288b Director resigned
29 Jun 2006 363a Return made up to 29/06/06; full list of members
19 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Doc amendment agreement 30/03/06
14 Feb 2006 288c Director's particulars changed
19 Oct 2005 395 Particulars of mortgage/charge