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RENOTECH LIMITED

Company number 02774192

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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 Jan 2005 288a New director appointed
06 Jan 2005 288b Director resigned
16 Dec 2004 288b Director resigned
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Oct 2004 288a New director appointed
26 Feb 2004 363s Return made up to 16/12/03; full list of members
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288a New secretary appointed
04 Nov 2003 287 Registered office changed on 04/11/03 from: sovereign house, 7 station road, kettering, northamptonshire NN15 7HH
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Sep 2003 288a New director appointed
14 Sep 2003 288a New director appointed
14 Sep 2003 288b Director resigned
14 Sep 2003 288b Director resigned
13 Jan 2003 363s Return made up to 16/12/02; full list of members
12 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
05 Mar 2002 288a New director appointed
19 Dec 2001 363s Return made up to 16/12/01; full list of members
12 Jun 2001 288b Director resigned
07 Jun 2001 288a New director appointed
31 May 2001 AA Full accounts made up to 31 December 2000
30 May 2001 288b Director resigned
30 May 2001 288a New director appointed
10 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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