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REMPRONASH LIMITED

Company number 03870869

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
18 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2010-11-18
  • GBP 25,488
18 Nov 2010 CH01 Director's details changed for Hugo John Codrington on 28 October 2010
18 Nov 2010 CH01 Director's details changed for Mr Bruce Carlo Clayton Bennett on 28 October 2010
18 Nov 2010 CH03 Secretary's details changed for Hugo John Codrington on 28 October 2010
06 Oct 2010 TM01 Termination of appointment of Simon Collins as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Simon Antony Cooper Collins on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Guy David Armitage Ropner on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Michael Anthony Naylor on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Bruce Bennett on 3 October 2009
19 Nov 2009 CH01 Director's details changed for Hugo John Codrington on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Apr 2009 MA Memorandum and Articles of Association
14 Apr 2009 CERTNM Company name changed forrester partners LIMITED\certificate issued on 14/04/09
11 Feb 2009 363a Return made up to 20/10/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 288a Director appointed simon anthony cooper collins
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006