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RENOWN INVESTMENTS (HOLDINGS) LIMITED

Company number 00683698

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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)
13 May 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 May 2012 TM02 Termination of appointment of Charmaine Seymour as a secretary
24 Apr 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Jun 2011 AP03 Appointment of Tracey Alison Wood as a secretary
14 Jun 2011 TM02 Termination of appointment of Clive Franks as a secretary
11 Apr 2011 CC02 Notice of removal of restriction on the company's articles
11 Apr 2011 CC04 Statement of company's objects
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Andrew Wyllie on 30 April 2010
24 May 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Clive Leonard Franks on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Anthony Oliver Bickerstaff on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Martin Fulton Burdes on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Charmaine Alex Seymour on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Mr Andrew Wyllie on 1 October 2009
09 May 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Apr 2008 AA Full accounts made up to 31 December 2007