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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)
02 Dec 1997 363s Return made up to 31/10/97; bulk list available separately
25 Feb 1997 363s Return made up to 31/10/96; bulk list available separately
29 Oct 1996 AA Accounts for a small company made up to 31 March 1996
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
30 Jan 1996 288 New director appointed
29 Jan 1996 288 Director resigned;new director appointed
24 Jan 1996 363s Return made up to 31/10/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Nov 1994 363a Return made up to 31/10/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; bulk list available separately
16 Nov 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
16 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
07 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1994 287 Registered office changed on 07/11/94 from: 5, shornells way,, abbey wood,, london., SE2 0LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/94 from: 5, shornells way,, abbey wood,, london., SE2 0LA
22 Feb 1994 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
22 Feb 1994 363s Return made up to 13/12/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/93; bulk list available separately
24 Jan 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
24 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jan 1993 287 Registered office changed on 24/01/93 from: goldsworth house, the goldsworth park centre, woking, surrey GU21 3LG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/93 from: goldsworth house, the goldsworth park centre, woking, surrey GU21 3LG
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association