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RENDELL & SON LIMITED

Company number 00474842

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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 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	TM01	Termination of appointment of Tilden Bisseker as a director	View PDF Termination of appointment of Tilden Bisseker as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	CH03	Secretary's details changed for Emma Louise Middleton on 26 March 2012	View PDF Secretary's details changed for Emma Louise Middleton on 26 March 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	CH01	Director's details changed for Mr Michael William Middleton on 26 March 2012	View PDF Director's details changed for Mr Michael William Middleton on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	SH19	Statement of capital on 23 December 2011 GBP 1	View PDF Statement of capital on 23 December 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	CAP-SS	Solvency statement dated 31/03/11	View PDF Solvency statement dated 31/03/11 - link opens in a new window - 1 page (1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
06 Dec 2011	AP01	Appointment of Mr James Martyn Wheatley as a director	View PDF Appointment of Mr James Martyn Wheatley as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	CH01	Director's details changed for Mr Michael William Middleton on 16 March 2011	View PDF Director's details changed for Mr Michael William Middleton on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
13 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
09 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
03 Mar 2006	363a	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Apr 2005	363s	Return made up to 28/02/05; full list of members	View PDF Return made up to 28/02/05; full list of members - link opens in a new window - 2 pages (2 pages)

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