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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)
05 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
15 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
07 Jul 2005 363a Return made up to 29/06/05; full list of members
01 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
06 Jul 2004 363a Return made up to 29/06/04; full list of members
13 Aug 2003 AA Accounts for a dormant company made up to 29 March 2003
03 Jul 2003 363s Return made up to 29/06/03; full list of members
31 May 2003 288c Director's particulars changed
30 Sep 2002 AA Accounts for a dormant company made up to 30 March 2002
04 Jul 2002 363s Return made up to 29/06/02; full list of members
26 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
06 Jul 2001 363s Return made up to 29/06/01; full list of members
10 Oct 2000 288a New director appointed
15 Aug 2000 288b Director resigned
20 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
20 Jul 2000 AA Accounts for a dormant company made up to 1 April 2000
15 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 2000 403a Declaration of satisfaction of mortgage/charge
29 Sep 1999 288a New director appointed
21 Sep 1999 288a New secretary appointed
21 Sep 1999 288b Secretary resigned;director resigned
03 Aug 1999 363a Return made up to 29/06/99; no change of members
02 Aug 1999 AA Full accounts made up to 3 April 1999