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THE RENAISSANCE GROUP OF COMPANIES LIMITED

Company number 03404258

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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)
20 Jul 2006 353 Location of register of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
12 Aug 2005 363a Return made up to 16/07/05; full list of members
21 Jul 2005 287 Registered office changed on 21/07/05 from: 9 brook lane, corfe mullen, wimborne, dorset BH21 3RD
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Jul 2004 363s Return made up to 16/07/04; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 Jul 2003 363s Return made up to 16/07/03; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jul 2002 363s Return made up to 16/07/02; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
28 Jul 2001 363s Return made up to 16/07/01; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Aug 2000 363s Return made up to 16/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2000 169 £ ic 100/90 13/04/00 £ sr 10@1=10
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 Feb 2000 287 Registered office changed on 10/02/00 from: fleur de lis, middlemarsh steet poundbury, dorchester, dorset DT1 3GX
10 Feb 2000 288b Director resigned
13 Aug 1999 AA Accounts for a small company made up to 31 December 1998
27 Jul 1999 363s Return made up to 16/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Aug 1998 363s Return made up to 16/07/98; full list of members
31 Jul 1998 88(3) Particulars of contract relating to shares
31 Jul 1998 88(2)P Ad 24/02/98--------- £ si 2@1=2 £ ic 98/100
10 May 1998 287 Registered office changed on 10/05/98 from: burlington house 7A burlington, arcade,, bournemouth, BH1 2HZ
22 Apr 1998 88(2)R Ad 22/02/98--------- £ si 96@1=96 £ ic 2/98