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RENOLD CONTINENTAL LIMITED

Company number 00185145

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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)
03 Mar 2010 TM02 Termination of appointment of Lindsay Beardsell as a secretary
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
24 Jul 2009 AA Full accounts made up to 31 March 2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into transaction 17/07/2009
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
17 Jul 2008 AA Full accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 29/06/08; full list of members
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
17 Aug 2007 AA Full accounts made up to 31 March 2007
12 Jul 2007 363a Return made up to 29/06/07; full list of members
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
16 Feb 2007 395 Particulars of mortgage/charge
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 27/11/06
14 Dec 2006 AUD Auditor's resignation
08 Dec 2006 AUD Auditor's resignation
02 Nov 2006 AA Full accounts made up to 31 March 2006
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288a New director appointed