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RENOWN FREIGHT LIMITED

Company number 01001385

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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)
10 Sep 2003 363(287) Registered office changed on 10/09/03
06 Jun 2003 AA Accounts for a small company made up to 31 July 2002
01 Aug 2002 363a Return made up to 02/07/02; full list of members
17 Apr 2002 AA Accounts for a small company made up to 31 July 2001
10 Jul 2001 363s Return made up to 02/07/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 July 2000
04 Aug 2000 225 Accounting reference date extended from 31/01/00 to 31/07/00
04 Aug 2000 363s Return made up to 02/07/00; full list of members
30 Nov 1999 AA Accounts for a small company made up to 31 January 1999
12 Jul 1999 363s Return made up to 02/07/99; full list of members
18 Aug 1998 AA Full group accounts made up to 31 January 1998
06 Aug 1998 287 Registered office changed on 06/08/98 from: unit 4 central park estate staines road hounslow TW4 5DJ
06 Aug 1998 155(6)a Declaration of assistance for shares acquisition
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Aug 1998 AUD Auditor's resignation
06 Aug 1998 288a New director appointed
06 Aug 1998 288a New secretary appointed;new director appointed
06 Aug 1998 288b Director resigned
06 Aug 1998 288b Secretary resigned
21 Jul 1998 363s Return made up to 02/07/98; full list of members
26 Nov 1997 AA Full group accounts made up to 31 January 1997
12 Aug 1997 363s Return made up to 02/07/97; full list of members
24 Oct 1996 AA Full group accounts made up to 31 January 1996
08 Aug 1996 363s Return made up to 02/07/96; full list of members
13 Sep 1995 AA Full accounts made up to 31 January 1995