RENDALL & RITTNER (SALES AND LETTINGS) LIMITED

Company number 04178736

Date	Type	Description	View / Download
19 Dec 2017	TM01	Termination of appointment of William Martin Robinson as a director on 1 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Robert Howard Dean as a director on 1 December 2017	(1 page)
19 Dec 2017	PSC07	Cessation of Braemar Group Limited as a person with significant control on 1 December 2017	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-04	(1 page)
18 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
06 Feb 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Dec 2016	AA	Full accounts made up to 30 June 2016	(19 pages)
23 Aug 2016	AD01	Registered office address changed from 72 Welbeck Street London W1G 0AY England to Richmond House Heath Road Hale Altrincham WA14 2XP on 23 August 2016	(1 page)
20 Apr 2016	CH01	Director's details changed for Mr William Martin Robinson on 27 November 2015	(2 pages)
15 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(5 pages)
15 Mar 2016	AD01	Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP to 72 Welbeck Street London W1G 0AY on 15 March 2016	(1 page)
09 Nov 2015	AA	Full accounts made up to 30 June 2015	(22 pages)
30 Sep 2015	TM01	Termination of appointment of Ian Paul Chatburn as a director on 30 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mrs Lyn Windeler as a director on 30 July 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Robert Howard Dean as a director on 30 July 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Richard Andrews as a director on 30 July 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Ian Campbell Eaton as a director on 30 July 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Richard Andrews as a director on 30 July 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr William Taylor as a director on 30 July 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Richard Andrews as a director on 30 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Ian Betteley as a director on 12 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Christopher John March as a director on 31 July 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Neil Roberts as a director on 8 May 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(7 pages)

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