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RENATUS LIMITED

Company number 04061498

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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)
19 Sep 2006 363s Return made up to 29/08/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Sep 2005 363s Return made up to 29/08/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 January 2005
20 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
07 Sep 2004 363s Return made up to 29/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 363s Return made up to 29/08/03; full list of members
08 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
17 Feb 2003 288c Secretary's particulars changed;director's particulars changed
17 Feb 2003 288a New secretary appointed
12 Dec 2002 288b Secretary resigned;director resigned
01 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
23 Sep 2002 363s Return made up to 29/08/02; full list of members
11 Feb 2002 88(2)R Ad 31/01/02--------- £ si 10000@1=10000 £ ic 90000/100000
05 Nov 2001 363s Return made up to 29/08/01; full list of members
  • 363(288) ‐ Secretary resigned
19 Feb 2001 225 Accounting reference date extended from 31/08/01 to 31/01/02
19 Feb 2001 88(2)R Ad 06/02/01--------- £ si 89998@1=89998 £ ic 2/90000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 4-6 barnfield crescent exeter devon EX1 1RF
13 Feb 2001 395 Particulars of mortgage/charge
22 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Nov 2000 288b Director resigned
06 Nov 2000 288b Director resigned