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RENDALL & RITTNER LIMITED

Company number 02515428

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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 Feb 2011 AAMD Amended accounts made up to 30 June 2010
04 Nov 2010 AA Accounts for a small company made up to 30 June 2010
14 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Catherine Riva on 21 September 2010
14 Oct 2010 CH01 Director's details changed for Richard John Daver on 21 September 2010
14 Oct 2010 CH01 Director's details changed for Stephen Michael Ellman on 21 September 2010
14 Oct 2010 CH01 Director's details changed for Yvonne Diana Davies on 21 September 2010
28 Sep 2010 AD01 Registered office address changed from , Rendall and Rittner Limited, Gun Court, 70 Wapping Lane, Wapping, London, E1W 2RF on 28 September 2010
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Aug 2010 AP01 Appointment of Mr Matthew James Kirk as a director
15 Feb 2010 AA Accounts for a small company made up to 30 June 2009
09 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Jun 2009 363a Return made up to 21/09/08; full list of members
08 Jun 2009 288b Appointment terminated director paul vallely
27 Feb 2009 288a Director appointed catherine riva
08 Feb 2009 AA Accounts for a small company made up to 30 June 2008
17 Nov 2008 288c Director's change of particulars / paul vallely / 17/11/2008
17 Nov 2008 288c Director's change of particulars / john rittner / 17/11/2008
22 Apr 2008 AA Accounts for a small company made up to 30 June 2007
26 Oct 2007 363a Return made up to 21/09/07; full list of members
31 Aug 2007 288a New director appointed
21 Jun 2007 288b Director resigned
27 Apr 2007 AA Accounts for a small company made up to 30 June 2006
22 Feb 2007 288a New director appointed