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RENAISSANCE TRADING COMPANY LIMITED

Company number 03100607

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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)
22 Dec 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288a New secretary appointed
05 Nov 1997 363s Return made up to 11/09/97; change of members
31 Oct 1997 CERTNM Company name changed heronbay furnishings LIMITED\certificate issued on 03/11/97
02 Sep 1997 288b Secretary resigned
02 Sep 1997 288b Director resigned
02 Sep 1997 287 Registered office changed on 02/09/97 from: bridge house 181 queen victoria street london EC4V 4DD
02 Sep 1997 288a New secretary appointed
02 Sep 1997 288a New director appointed
13 Nov 1996 363s Return made up to 11/09/96; full list of members
13 Nov 1996 AA Accounts for a dormant company made up to 30 September 1996
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1995 NEWINC Incorporation