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RENAISSANCE HEALTHCARE (EUROPE) LTD.

Company number 03198806

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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)
26 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
20 May 2002 363s Return made up to 15/05/02; full list of members
25 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
21 Jun 2001 363s Return made up to 15/05/01; full list of members
28 Sep 2000 AA Accounts for a small company made up to 30 September 1999
12 Jun 2000 363s Return made up to 15/05/99; full list of members; amend
09 Jun 2000 363s Return made up to 15/05/00; full list of members
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
13 Jul 1999 363s Return made up to 15/05/99; full list of members
12 Jun 1998 363s Return made up to 15/05/98; full list of members
10 Mar 1998 AA Accounts for a small company made up to 30 September 1997
29 Sep 1997 363s Return made up to 15/05/97; full list of members
18 Sep 1997 287 Registered office changed on 18/09/97 from: 13 taylors lane buckden st neots huntingdon cambridgeshire PE18 9TD
19 Jan 1997 88(2)R Ad 30/11/96--------- £ si 98@1=98 £ ic 2/100
19 Jan 1997 225 Accounting reference date extended from 31/05/97 to 30/09/97
26 Nov 1996 CERTNM Company name changed roseshaw productions LIMITED\certificate issued on 27/11/96
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1996 288a New secretary appointed
15 Nov 1996 288a New director appointed
15 Nov 1996 288a New director appointed
15 Nov 1996 287 Registered office changed on 15/11/96 from: temple house 20 holywell row london EC2A 4JB
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Secretary resigned
15 May 1996 NEWINC Incorporation