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RENNIE & CO (HATTON GARDEN) LIMITED

Company number 03048839

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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 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 2
10 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Oct 2009 CH01 Director's details changed for Mr Andre Stewart Rennie on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Leigh Rennie on 27 October 2009
10 Sep 2009 363a Return made up to 26/08/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Sep 2008 363a Return made up to 26/08/08; full list of members
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 288a Secretary appointed leigh rennie
11 Apr 2008 288b Appointment terminated secretary dominic manser
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Oct 2007 363s Return made up to 26/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Sep 2006 363s Return made up to 26/08/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Sep 2005 363s Return made up to 26/08/05; full list of members