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RENLON HOLDINGS LIMITED

Company number 03356307

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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)
04 Feb 2014 AP03 Appointment of Mrs Christine Ellen Carter as a secretary
10 Sep 2013 AA Accounts for a small company made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
20 Apr 2012 AD01 Registered office address changed from Unit 12 Church Road Mitcham Surrey CR4 3TD United Kingdom on 20 April 2012
08 Nov 2011 AA Accounts for a small company made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 30 April 2010
09 Aug 2010 AD01 Registered office address changed from Richardson House Boundary Business Court Chirch Road Mitcham Surrey CR4 3TD on 9 August 2010
26 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
01 Oct 2009 AA Accounts for a small company made up to 30 April 2009
20 Apr 2009 363a Return made up to 18/04/09; full list of members
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
20 Aug 2008 88(2) Ad 30/04/08\gbp si 90000@1=90000\gbp ic 26397/116397\
20 Aug 2008 123 Nc inc already adjusted 30/04/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2008 363a Return made up to 18/04/08; full list of members
13 Sep 2007 AA Full accounts made up to 30 April 2007
20 Apr 2007 363a Return made up to 18/04/07; full list of members
17 Jan 2007 AA Group of companies' accounts made up to 30 April 2006
18 Apr 2006 363a Return made up to 18/04/06; full list of members
20 Feb 2006 AA Group of companies' accounts made up to 30 April 2005
20 Apr 2005 363s Return made up to 18/04/05; full list of members
03 Nov 2004 AA Group of companies' accounts made up to 30 April 2004