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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)
16 Aug 2004 288b Director resigned
27 Apr 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
15 May 2003 363s Return made up to 18/04/03; full list of members
12 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
15 Oct 2002 288b Director resigned
11 Jun 2002 AA Group of companies' accounts made up to 30 April 2001
01 Jun 2002 363s Return made up to 18/04/02; full list of members
22 May 2001 363s Return made up to 18/04/01; full list of members
28 Jan 2001 AA Full group accounts made up to 30 April 2000
19 Sep 2000 AUD Auditor's resignation
07 Jul 2000 123 Nc inc already adjusted 06/06/00
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 2000 AA Full group accounts made up to 30 April 1999
22 May 2000 363s Return made up to 18/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 1999 88(2)R Ad 30/04/99--------- premium £ si 776@1=776 £ ic 14121/14897
15 Jun 1999 88(2)R Ad 01/04/99--------- premium £ si 4190@1
15 Jun 1999 123 Nc inc already adjusted 23/03/99
15 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1999 363s Return made up to 18/04/99; full list of members
30 Apr 1999 AA Full group accounts made up to 30 April 1998