RENOWN FISHERIES LIMITED

Company number 03950784

Date	Type	Description	View / Download
07 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
10 Jul 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 May 2014	(1 page)
10 Jul 2014	AP03	Appointment of Mr Robert Ashley Jones as a secretary	(2 pages)
10 Jul 2014	AD01	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 10 July 2014	(1 page)
10 Jul 2014	TM02	Termination of appointment of Josephine Osborne as a secretary	(1 page)
10 Jul 2014	TM01	Termination of appointment of Josephine Osborne as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Trevor Osborne as a director	(1 page)
10 Jul 2014	AP01	Appointment of Mr Robert Ashley Jones as a director	(2 pages)
10 Jul 2014	AP01	Appointment of Mr Victor Perez De Castro as a director	(2 pages)
28 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-18 GBP 70,000	(6 pages)
17 Oct 2013	CH03	Secretary's details changed for Josephine Osborne on 17 October 2013	(2 pages)
17 Oct 2013	CH01	Director's details changed for Josephine Osborne on 17 October 2013	(2 pages)
17 Oct 2013	CH01	Director's details changed for Trevor George Osborne on 17 October 2013	(2 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
13 Jun 2013	SH02	Sub-division of shares on 1 January 2013	(5 pages)
24 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
22 Feb 2013	AD01	Registered office address changed from Spec House 83 Elm Road Leigh on Sea Essex SS9 1SP on 22 February 2013	(1 page)
13 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
03 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
16 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
23 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)

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