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RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED

Company number 02045484

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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)
06 Oct 2010	AP03	Appointment of Ms Kathy Cong as a secretary	View PDF Appointment of Ms Kathy Cong as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AP01	Appointment of Iain William Hooley as a director	View PDF Appointment of Iain William Hooley as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM02	Termination of appointment of Iain Hooley as a secretary	View PDF Termination of appointment of Iain Hooley as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2010	CERTNM	Company name changed bwd rensburg unit trust managers LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-23	View PDF Company name changed bwd rensburg unit trust managers LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	TM02	Termination of appointment of Paula Watts as a secretary	View PDF Termination of appointment of Paula Watts as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2010	CH03	Secretary's details changed for Iain William Hooley on 20 July 2010	View PDF Secretary's details changed for Iain William Hooley on 20 July 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2010	AP03	Appointment of Iain William Hooley as a secretary	View PDF Appointment of Iain William Hooley as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Oct 2009	CH01	Director's details changed for Jonathan Peter Wragg on 23 October 2009	View PDF Director's details changed for Jonathan Peter Wragg on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH03	Secretary's details changed for Paula Mary Watts on 20 October 2009	View PDF Secretary's details changed for Paula Mary Watts on 20 October 2009 - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
29 May 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	288c	Director's change of particulars / jonathan wragg / 11/11/2008	View PDF Director's change of particulars / jonathan wragg / 11/11/2008 - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	288c	Secretary's change of particulars / paula watts / 31/07/2008	View PDF Secretary's change of particulars / paula watts / 31/07/2008 - link opens in a new window - 1 page (1 page)
29 May 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
30 May 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
15 Jun 2006	363a	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 2 pages (2 pages)

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