RENEW MEDICA LIMITED

Company number 04120221

Date	Type	Description	View / Download
25 Apr 2003	288b	Director resigned	(1 page)
25 Apr 2003	288a	New secretary appointed	(2 pages)
05 Apr 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
31 Dec 2002	363a	Return made up to 06/12/02; full list of members	(5 pages)
13 Feb 2002	363a	Return made up to 06/12/01; full list of members	(6 pages)
27 Jan 2002	288c	Director's particulars changed	(1 page)
13 Dec 2001	288c	Director's particulars changed	(1 page)
12 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
07 Feb 2001	225	Accounting reference date extended from 31/12/01 to 30/04/02	(1 page)
29 Dec 2000	88(2)R	Ad 06/12/00--------- £ si 118@1=118 £ ic 2/120	(2 pages)
12 Dec 2000	288b	Secretary resigned	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288a	New director appointed	(3 pages)
12 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
06 Dec 2000	NEWINC	Incorporation	(17 pages)

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