- Company Overview for THE RENAISSANCE CLUB LIMITED (03933604)
- Filing history for THE RENAISSANCE CLUB LIMITED (03933604)
- People for THE RENAISSANCE CLUB LIMITED (03933604)
- Charges for THE RENAISSANCE CLUB LIMITED (03933604)
- More for THE RENAISSANCE CLUB LIMITED (03933604)
| 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) |
|---|---|---|---|
| 22 Jan 2003 | 88(2)R | Ad 23/12/02--------- £ si 50000@1=50000 £ ic 407300/457300 | |
| 22 Jan 2003 | 288a | New director appointed | |
| 28 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
| 19 Apr 2002 | 288a | New director appointed | |
| 18 Apr 2002 | 363s | Return made up to 25/02/02; full list of members | |
| 18 Apr 2002 | 363(288) |
Director's particulars changed
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| 19 Feb 2002 | RESOLUTIONS |
Resolutions
|
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| 19 Feb 2002 | 123 | £ nc 700000/800000 01/11/01 | |
| 17 Jan 2002 | 88(2)R | Ad 25/05/01-05/12/01 £ si 246500@.2=49300 £ ic 358000/407300 | |
| 19 Nov 2001 | 288a | New director appointed | |
| 31 Oct 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 08 Aug 2001 | 288b | Director resigned | |
| 06 Aug 2001 | 288a | New secretary appointed | |
| 25 Jun 2001 | 287 | Registered office changed on 25/06/01 from: lanterns lodge bridge lane london SW11 3AD | |
| 01 Jun 2001 | 88(2)R | Ad 23/05/01--------- £ si 290000@.2=58000 £ ic 300000/358000 | |
| 24 Apr 2001 | RESOLUTIONS |
Resolutions
|
|
| 24 Apr 2001 | 123 | £ nc 600000/700000 18/04/01 | |
| 07 Mar 2001 | 88(2)R | Ad 26/06/00--------- £ si 35675@1 | |
| 07 Mar 2001 | 88(2)R | Ad 26/06/00-27/06/00 £ si 237500@.2 | |
| 07 Mar 2001 | 363s | Return made up to 25/02/01; full list of members | |
| 22 Feb 2001 | 88(2)R | Ad 20/11/00--------- £ si 3058@1=3058 £ ic 211267/214325 | |
| 22 Feb 2001 | 88(2)R | Ad 16/11/00-19/11/00 £ si 20000@1=20000 £ ic 191267/211267 | |
| 22 Feb 2001 | 88(2)R | Ad 01/01/01-31/01/01 £ si 36549@1=36549 £ ic 154718/191267 | |
| 22 Feb 2001 | 88(2)R | Ad 22/10/00--------- £ si 5000@1=5000 £ ic 149718/154718 | |
| 09 Jan 2001 | 395 | Particulars of mortgage/charge |