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THE RENAISSANCE CLUB LIMITED

Company number 03933604

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 25/02/09; full list of members
04 Jun 2009 363s Return made up to 25/02/07; no change of members; amend
  • 363(190) ‐ Location of debenture register address changed
11 Nov 2008 363s Return made up to 25/02/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 11/11/08
  • 363(353) ‐ Location of register of members address changed
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jun 2007 363s Return made up to 25/02/07; no change of members
09 Feb 2007 363a Return made up to 25/02/06; full list of members
09 Feb 2007 353 Location of register of members
09 Feb 2007 190 Location of debenture register
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
23 Oct 2006 288b Director resigned
19 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accts/auditors 27/11/03
19 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006 123 Nc inc already adjusted 27/11/03
19 Jan 2006 123 Nc inc already adjusted 14/12/05
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 88(2)R Ad 30/12/05--------- £ si 50000@.2=10000 £ ic 611980/621980
11 Jan 2006 88(2)R Ad 30/12/05--------- £ si 1998000@.01=19980 £ ic 592000/611980
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned