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RENAISSANCE SECURITIES LIMITED

Company number 03404451

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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)
27 May 2003 288c Secretary's particulars changed
21 May 2003 AA Full accounts made up to 31 December 2002
26 Jul 2002 363s Return made up to 17/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288a New secretary appointed
06 Aug 2001 363a Return made up to 17/07/01; full list of members
11 Jun 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 AA Full accounts made up to 31 May 2000
27 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
07 Sep 2000 363a Return made up to 17/07/00; full list of members
24 Aug 2000 353 Location of register of members
11 May 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed;new director appointed
18 Apr 2000 225 Accounting reference date shortened from 31/12/00 to 31/05/00
18 Apr 2000 287 Registered office changed on 18/04/00 from: fleur de lis middlemarsh street poundbury dorchester dorset DT1 3GX
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Secretary resigned;director resigned
16 Mar 2000 AA Accounts for a small company made up to 31 December 1999
10 Feb 2000 288a New secretary appointed
10 Feb 2000 288b Director resigned
10 Feb 2000 288b Secretary resigned
27 Jul 1999 363s Return made up to 17/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
17 May 1999 AA Accounts for a small company made up to 31 December 1998