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R-NEW UK STUDIO LTD

Company number 03545385

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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)
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Director resigned
15 Feb 2005 363a Return made up to 07/02/05; full list of members
10 Jan 2005 AA Full accounts made up to 31 March 2003
23 Apr 2004 288a New director appointed
23 Apr 2004 288b Director resigned
23 Apr 2004 288b Director resigned
23 Apr 2004 288a New director appointed
06 Apr 2004 363a Return made up to 07/02/04; full list of members
05 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
02 Dec 2003 AA Full accounts made up to 30 June 2002
06 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Ext appt of auditors 29/10/03
14 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
02 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
31 Mar 2003 AA Full accounts made up to 30 June 2001
05 Mar 2003 363a Return made up to 07/02/03; full list of members
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
08 May 2002 288b Director resigned
02 May 2002 244 Delivery ext'd 3 mth 30/06/01
18 Apr 2002 288a New director appointed
22 Mar 2002 363a Return made up to 07/02/02; full list of members
04 Mar 2002 288b Director resigned