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RENDLESHAM PARK ESTATE LIMITED

Company number 01739109

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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)
27 May 2003 288a New director appointed
27 May 2003 288a New director appointed
23 Apr 2003 287 Registered office changed on 23/04/03 from: 3RD floor, 10 charterhouse square, london, EC1M 6LQ
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
19 Dec 2002 363s Return made up to 31/10/02; change of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2002 288c Director's particulars changed
29 Nov 2002 288b Director resigned
23 Apr 2002 CERTNM Company name changed bentwaters management LIMITED\certificate issued on 23/04/02
07 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
13 Dec 2001 363s Return made up to 31/10/01; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 May 2001 AUD Auditor's resignation
10 Apr 2001 288a New secretary appointed
03 Apr 2001 AUD Auditor's resignation
28 Mar 2001 288a New director appointed
27 Feb 2001 AA Accounts made up to 31 March 2000
08 Feb 2001 288b Secretary resigned
24 Nov 2000 363s Return made up to 31/10/00; full list of members
07 Nov 2000 AUD Auditor's resignation
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
02 Jan 2000 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Accounts made up to 31 March 1998
06 Nov 1998 363s Return made up to 31/10/98; full list of members
16 Apr 1998 288b Director resigned
13 Mar 1998 AUD Auditor's resignation
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997