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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)
15 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
06 Sep 2004 363s Return made up to 26/08/04; full list of members
11 May 2004 287 Registered office changed on 11/05/04 from: po box 900 rotherwick house 3 thomas more steet london E1W 1YZ
06 May 2004 AA Total exemption full accounts made up to 30 April 2003
03 Mar 2004 244 Delivery ext'd 3 mth 30/04/03
08 Sep 2003 363s Return made up to 26/08/03; full list of members
06 May 2003 363s Return made up to 24/04/03; full list of members
08 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
02 May 2002 363s Return made up to 24/04/02; full list of members
  • 363(287) ‐ Registered office changed on 02/05/02
10 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
23 May 2001 363s Return made up to 24/04/01; full list of members
19 Feb 2001 AA Accounts for a small company made up to 30 April 2000
03 Oct 2000 395 Particulars of mortgage/charge
28 Jun 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 287 Registered office changed on 06/06/00 from: 123 oatlands drive weybridge surrey KT13 9LB
22 Jul 1999 AA Accounts for a small company made up to 30 April 1999
07 May 1999 363s Return made up to 24/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Sep 1998 AA Accounts for a small company made up to 30 April 1998
08 May 1998 363s Return made up to 24/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 1997 AA Accounts for a small company made up to 30 April 1997
22 Jul 1997 363s Return made up to 24/04/97; no change of members
29 May 1997 288b Secretary resigned
04 May 1997 288a New secretary appointed
03 Oct 1996 AA Accounts for a small company made up to 30 April 1996