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RENEWAL LEEDS LIMITED

Company number 02431232

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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)
07 Jun 2011 CH01 Director's details changed for Ms Margaret Elizabeth Heath on 8 November 2010
14 Dec 2010 AP01 Appointment of Mr Nick John Wyrill as a director
27 Oct 2010 AA Accounts made up to 31 March 2010
08 Sep 2010 AP01 Appointment of Ms Margaret Elizabeth Heath as a director
06 Sep 2010 AP01 Appointment of Mr Andrew Taylor as a director
06 Sep 2010 AP01 Appointment of Mrs Heidi Thompson as a director
06 Sep 2010 TM01 Termination of appointment of Helen Lupton as a director
06 Sep 2010 TM01 Termination of appointment of Matthew Walker as a director
06 Sep 2010 TM01 Termination of appointment of Christopher Lord as a director
06 Sep 2010 TM01 Termination of appointment of Ali Akbor as a director
06 Sep 2010 TM01 Termination of appointment of Darren Cooper as a director
06 Sep 2010 AP01 Appointment of Mr Ian Neil Pennington as a director
26 May 2010 TM01 Termination of appointment of David Twitchen as a director
04 Mar 2010 AP03 Appointment of Joanne Alison Beaumont as a secretary
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/11/2009
30 Nov 2009 TM01 Termination of appointment of Claire Warren as a director
30 Nov 2009 TM01 Termination of appointment of Jennifer Brierley as a director
30 Nov 2009 TM02 Termination of appointment of Jennifer Brierley as a secretary
09 Nov 2009 AA Accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 11 October 2009 no member list
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed from C/O Jo Beaumont 3Rd Floor, Mill 1 Mabgate Mills Mabgate Leeds West Yorkshire LS9 7DZ
15 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 CH01 Director's details changed for Christopher Lord on 14 October 2009