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RENAISSANCE HOMES LTD.

Company number 02374895

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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)
04 Aug 1998 363s Return made up to 24/04/98; full list of members
  • 363(287) ‐ Registered office changed on 04/08/98
  • 363(353) ‐ Location of register of members address changed
28 May 1998 AA Full accounts made up to 30 September 1997
29 Oct 1997 287 Registered office changed on 29/10/97 from: 30 cadogan terrace london E9 5EJ
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
30 Apr 1997 363s Return made up to 24/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1997 288b Director resigned
23 Apr 1997 288b Secretary resigned
06 Nov 1996 395 Particulars of mortgage/charge
06 Nov 1996 395 Particulars of mortgage/charge
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1996 AA Accounts for a small company made up to 30 September 1995
19 Sep 1996 AA Accounts for a small company made up to 30 September 1994
15 Sep 1996 363s Return made up to 24/04/96; no change of members
09 Jul 1996 395 Particulars of mortgage/charge
12 Oct 1995 363s Return made up to 24/04/95; no change of members
  • 363(287) ‐ Registered office changed on 12/10/95
  • 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 AA Accounts for a small company made up to 30 September 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 for a small company made up to 30 September 1993
04 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 May 1994 363s Return made up to 24/04/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 24/04/94; full list of members
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1994 287 Registered office changed on 06/04/94 from: mill cottage mill lane littlebury saffron walden essex CB11 42R
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 06/04/94 from: mill cottage mill lane littlebury saffron walden essex CB11 42R
25 Mar 1994 CERTNM Company name changed locksar LIMITED\certificate issued on 28/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed locksar LIMITED\certificate issued on 28/03/94
24 Mar 1994 288 New secretary appointed;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 secretary appointed;new director appointed