RENAISSANCE RETIREMENT LIMITED

Company number 03259684

Date	Type	Description	View / Download
24 Oct 2013	CH01	Director's details changed for Paul Anthony Watkins on 11 October 2013	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 October 2012	(16 pages)
25 Mar 2013	AP01	Appointment of Marcus Scale Cover as a director on 8 March 2013	(3 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(14 pages)
13 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/04/2013.	(7 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
06 Jul 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jul 2012	SH08	Change of share class name or designation	(2 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 6	(4 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
20 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
15 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(5 pages)
13 Oct 2010	CH01	Director's details changed for Paul Anthony Watkins on 29 September 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Robert Mark Taylor on 29 September 2010	(2 pages)
13 Oct 2010	CH03	Secretary's details changed for Paul Anthony Watkins on 29 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Paul Anthony Watkins on 10 August 2010	(2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
02 Nov 2009	CH03	Secretary's details changed for Paul Anthony Watkins on 2 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Robert Mark Taylor on 2 November 2009	(2 pages)
29 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
28 Oct 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next