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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)
22 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1989 403a Declaration of satisfaction of mortgage/charge
17 Jun 1989 403a Declaration of satisfaction of mortgage/charge
17 Jun 1989 403a Declaration of satisfaction of mortgage/charge
17 Jun 1989 403a Declaration of satisfaction of mortgage/charge
17 Jun 1989 403a Declaration of satisfaction of mortgage/charge
17 Jun 1989 403a Declaration of satisfaction of mortgage/charge
17 Jun 1989 403a Declaration of satisfaction of mortgage/charge
17 Jun 1989 403a Declaration of satisfaction of mortgage/charge
20 Apr 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
15 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Feb 1989 363 Return made up to 12/01/89; full list of members
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Request DocumentReturn made up to 12/01/89; full list of members
05 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
17 Feb 1988 363 Return made up to 08/12/87; full list of members
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Request DocumentReturn made up to 08/12/87; full list of members
25 Aug 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Aug 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
14 Jan 1987 363 Return made up to 25/12/86; full list of members
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Request DocumentReturn made up to 25/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Aug 1986 287 Registered office changed on 08/08/86 from: 1 sergeants inn london EC4Y 1JD
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Request DocumentRegistered office changed on 08/08/86 from: 1 sergeants inn london EC4Y 1JD