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RENDLEPARK LIMITED

Company number 03390743

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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)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
29 Sep 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	288a	Secretary appointed mr. Stephen paul doherty	View PDF Secretary appointed mr. Stephen paul doherty - link opens in a new window - 1 page (1 page)
24 Sep 2009	288b	Appointment terminated secretary andrew howard	View PDF Appointment terminated secretary andrew howard - link opens in a new window - 1 page (1 page)
24 Sep 2009	288b	Appointment terminated director andrew howard	View PDF Appointment terminated director andrew howard - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
07 Nov 2008	288a	Director appointed philip hurst	View PDF Director appointed philip hurst - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	288b	Appointment terminated director david mcgill	View PDF Appointment terminated director david mcgill - link opens in a new window - 1 page (1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from 13 station road beaconsfield buckinghamshire HP9 1NL	View PDF Registered office changed on 02/06/2008 from 13 station road beaconsfield buckinghamshire HP9 1NL - link opens in a new window - 1 page (1 page)
12 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
12 Oct 2006	363s	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
26 Oct 2005	363s	Return made up to 23/06/05; full list of members	View PDF Return made up to 23/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
02 Aug 2004	363s	Return made up to 23/06/04; full list of members	View PDF Return made up to 23/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
20 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 2003	363s	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)

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