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RENO (MORAY) LIMITED

Company number 04141423

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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)
04 Dec 2008 288c Director's change of particulars / ian plenderleith / 01/11/2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
30 Sep 2008 288a Director appointed michael john edwards
30 Sep 2008 288a Director appointed colin philip maloney
30 Sep 2008 288b Appointment terminated director david fuller
20 May 2008 288a Director appointed ian john alexander plenderleith
20 May 2008 288a Director appointed david leonard fuller
19 May 2008 288b Appointment terminated director david kilgour
19 May 2008 288b Appointment terminated director christopher brook
31 Jan 2008 AA Full accounts made up to 31 March 2007
29 Jan 2008 363a Return made up to 15/01/08; full list of members
05 Oct 2007 88(2)R Ad 27/09/07--------- £ si 1@1=1 £ ic 1/2
05 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 288b Director resigned
04 Apr 2007 288a New director appointed
04 Apr 2007 288b Director resigned
04 Apr 2007 288c Secretary's particulars changed
03 Apr 2007 287 Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW
06 Feb 2007 AA Full accounts made up to 31 March 2006
24 Jan 2007 363a Return made up to 15/01/07; full list of members
14 Feb 2006 363a Return made up to 15/01/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
01 Feb 2005 AA Full accounts made up to 31 March 2004
14 Jan 2005 363a Return made up to 15/01/05; full list of members