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RENAISSANCE CAST STONE LIMITED

Company number 03771623

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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)
30 Aug 2002 287 Registered office changed on 30/08/02 from: pepper hill station road, southfleet gravesend kent DA13 9PA
13 Jun 2002 363s Return made up to 17/05/02; full list of members
15 Apr 2002 AA Accounts made up to 30 September 2001
11 Jun 2001 363s Return made up to 17/05/01; full list of members
08 May 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 2000 AA Accounts made up to 31 March 2000
05 Jul 2000 363s Return made up to 17/05/00; full list of members
24 Dec 1999 288c Director's particulars changed
26 Jul 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
21 Jul 1999 288c Director's particulars changed
07 Jun 1999 288a New director appointed
07 Jun 1999 288a New director appointed
07 Jun 1999 288a New secretary appointed
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288b Director resigned
07 Jun 1999 287 Registered office changed on 07/06/99 from: 229 nether street london N3 1NT
06 Jun 1999 288a New director appointed
17 May 1999 NEWINC Incorporation