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RENEGADE SOUTH LIMITED

Company number 04053065

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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)
28 Oct 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 15/08/08; full list of members
17 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 AA Full accounts made up to 31 August 2006
17 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
16 Aug 2007 363a Return made up to 15/08/07; full list of members
31 Aug 2006 363a Return made up to 15/08/06; full list of members
20 Feb 2006 287 Registered office changed on 20/02/06 from: europa house goldstone villas hove east sussex BN3 3RQ
20 Jan 2006 225 Accounting reference date extended from 30/04/06 to 31/08/06
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
09 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
05 Oct 2005 363s Return made up to 15/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
16 Sep 2004 363s Return made up to 15/08/04; full list of members
02 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
05 Nov 2003 287 Registered office changed on 05/11/03 from: 37 warren street london W1T 6AD
27 Oct 2003 225 Accounting reference date shortened from 31/08/03 to 30/04/03
01 Sep 2003 363s Return made up to 15/08/03; full list of members
21 Jul 2003 288c Secretary's particulars changed;director's particulars changed
17 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Sep 2002 363s Return made up to 15/08/02; full list of members
  • 363(287) ‐ Registered office changed on 04/09/02
  • 363(288) ‐ Director's particulars changed
03 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 288c Director's particulars changed