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ELTHAM RENAISSANCE LIMITED

Company number 03170563

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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)
13 Mar 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 31 December 2010
13 May 2011 AP03 Appointment of John Andrew O'reilly as a secretary
13 May 2011 TM02 Termination of appointment of Andrew Rudd as a secretary
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 TM01 Termination of appointment of David Cullingford as a director
24 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
24 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed
22 Mar 2010 CH01 Director's details changed for Martin Alan Wood on 1 February 2010
03 Feb 2010 AA Full accounts made up to 31 December 2008
19 Jan 2010 CH01 Director's details changed for Martin Wood on 1 October 2009
19 Jan 2010 CH03 Secretary's details changed for Andrew James Rudd on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Richard Upton on 1 October 2009
18 Jan 2010 CH01 Director's details changed for David Edward Cullingford on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Barry John Bennett on 1 October 2009
22 May 2009 288b Appointment terminated director and secretary christopher scott
21 May 2009 288a Secretary appointed andrew james rudd
27 Mar 2009 363a Return made up to 11/03/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 11/03/08; full list of members
04 Apr 2008 288c Director's change of particulars / martin wood / 11/03/2008