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RENGLADE PROPERTIES LIMITED

Company number 01254158

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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 Aug 2005 363a Return made up to 20/04/05; full list of members
10 Aug 2005 190 Location of debenture register
10 Aug 2005 353 Location of register of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: 139B tankerton road tankerton whitstable kent CT5 2AW
22 Mar 2005 395 Particulars of mortgage/charge
29 Dec 2004 AA Total exemption full accounts made up to 5 April 2004
24 Jun 2004 363s Return made up to 20/04/04; full list of members
30 Mar 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Total exemption full accounts made up to 5 April 2003
11 Jul 2003 363s Return made up to 20/04/03; full list of members
02 May 2003 395 Particulars of mortgage/charge
02 Oct 2002 AA Total exemption full accounts made up to 5 April 2002
04 Sep 2002 363s Return made up to 20/04/02; full list of members
28 Mar 2002 123 Nc inc already adjusted 15/03/02
21 Mar 2002 287 Registered office changed on 21/03/02 from: 4 high street whitstable kent CT5 1BQ
21 Mar 2002 88(2)R Ad 15/03/02--------- £ si 9998@1=9998 £ ic 2/10000
21 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
25 Apr 2001 363s Return made up to 20/04/01; full list of members
26 Sep 2000 395 Particulars of mortgage/charge
22 Sep 2000 AA Full accounts made up to 5 April 2000
03 Jul 2000 287 Registered office changed on 03/07/00 from: 139 tankerton road tankerton whitstable kent CT5 2AW
25 May 2000 363s Return made up to 30/04/00; full list of members
17 Jan 2000 AA Full accounts made up to 5 April 1999
12 May 1999 363s Return made up to 30/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed