RENSHAW U.K. LIMITED

Company number 00296505

Date	Type	Description	View / Download
27 May 2014	CH01	Director's details changed for Mrs Rose Olivia Heward Outhwaite on 23 May 2014	(2 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
14 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(11 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 Jul 2012	AP01	Appointment of Mrs Rose Olivia Heward Outhwaite as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Lucinda Macnamara as a director	(1 page)
05 Jul 2012	AP01	Appointment of Mrs Sarah Catherine Norman as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Miss Lucinda Karren Macnamara as a director	(2 pages)
18 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(10 pages)
08 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
28 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
28 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
23 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
27 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(10 pages)
24 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 31 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	(3 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 28	(10 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 29	(10 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 30	(10 pages)
15 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(10 pages)

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