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RENCOL TOLERANCE RINGS (JAPAN) LIMITED

Company number 00942692

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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)
01 Apr 2008 288b Appointment Terminated Director william wilson
01 Apr 2008 288b Appointment Terminated Secretary martyn powell
01 Apr 2008 288b Appointment Terminated Director david white
01 Apr 2008 287 Registered office changed on 01/04/2008 from amber way halesowen west midlands B62 8WG
01 Apr 2008 288a Secretary appointed alun roy oxenham
01 Apr 2008 288a Director appointed thomas gerard kinisky
16 Jan 2008 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 01/03/07; full list of members
05 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288b Secretary resigned;director resigned
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 AA Full accounts made up to 30 April 2006
13 Mar 2006 363a Return made up to 01/03/06; full list of members
27 Jan 2006 AA Full accounts made up to 30 April 2005
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
21 Mar 2005 363s Return made up to 01/03/05; full list of members
07 Sep 2004 AA Full accounts made up to 30 April 2004
04 Jun 2004 AA Full accounts made up to 30 April 2003
02 Jun 2004 288b Director resigned
02 Jun 2004 288b Director resigned
05 Apr 2004 288b Secretary resigned