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RENEWABLE LTD.

Company number 03474845

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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)
23 Jul 2008 AA Total exemption small company accounts made up to 5 April 2007
01 Mar 2008 363a Return made up to 02/12/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
28 Dec 2006 363a Return made up to 02/12/05; full list of members
28 Dec 2006 288c Director's particulars changed
28 Dec 2006 288c Secretary's particulars changed
28 Dec 2006 363a Return made up to 02/12/06; full list of members
31 Oct 2006 287 Registered office changed on 31/10/06 from: 60 beach green shoreham by sea west sussex BN43 5YA
06 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
23 Jun 2005 225 Accounting reference date extended from 31/12/04 to 05/04/05
13 May 2005 AA Total exemption small company accounts made up to 31 December 2003
02 Feb 2005 363s Return made up to 02/12/04; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
05 Mar 2004 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Dec 2002 363s Return made up to 02/12/02; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Mar 2002 363s Return made up to 02/12/01; full list of members
27 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Jan 2001 363s Return made up to 02/12/00; full list of members
09 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
09 Oct 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Feb 2000 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 288c Director's particulars changed
27 Jan 2000 288b Secretary resigned
27 Jan 2000 288a New secretary appointed