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J F RENSHAW LTD

Company number 01665672

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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)
19 May 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 22
15 Feb 2011 CH01 Director's details changed for Pieter Willem Totte on 1 January 2011
10 Dec 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 19
10 Dec 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 21
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 18
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
17 May 2010 AA Full accounts made up to 31 December 2009
30 Nov 2009 TM01 Termination of appointment of Stephen Heslop as a director
07 Sep 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 16/07/09; full list of members
21 Jul 2009 288a Director appointed michael mcdonough
21 Jul 2009 288b Appointment terminated director lee camfield
21 May 2009 CERTNM Company name changed napier brown & company LIMITED\certificate issued on 26/05/09
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1