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RE-NEW SURFACE SYSTEMS LIMITED

Company number 04216381

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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)
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
28 Sep 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
09 Sep 2004 288a New director appointed
02 Jul 2004 288b Director resigned
02 Jul 2004 287 Registered office changed on 02/07/04 from: 5, fairmile, henley on thames, oxfordshire RG9 2JR
06 Apr 2004 122 Conso 29/03/04
03 Apr 2004 88(2)R Ad 29/05/02-28/06/02 £ si 80000@.1 £ si 108000@.25
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
28 Jul 2003 363a Return made up to 14/05/03; full list of members
28 Mar 2003 288a New secretary appointed
22 Mar 2003 288b Secretary resigned
25 Feb 2003 288b Director resigned
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
04 Feb 2003 225 Accounting reference date shortened from 31/05/02 to 31/03/02
13 Jun 2002 363s Return made up to 14/05/02; full list of members
30 Apr 2002 88(2)R Ad 31/01/02-12/02/02 £ si 109760@.1=10976 £ ic 49998/60974
30 Apr 2002 88(2)R Ad 06/07/01--------- £ si 27430@.1=2743 £ ic 47255/49998
30 Apr 2002 88(2)R Ad 06/07/01--------- £ si 30488@.1=3048 £ ic 44207/47255
30 Apr 2002 88(2)R Ad 06/07/01--------- £ si 149390@.1=14939 £ ic 29268/44207
30 Apr 2002 88(2)R Ad 06/07/01--------- £ si 30488@.1=3048 £ ic 26220/29268
30 Apr 2002 88(2)R Ad 06/07/01--------- £ si 262193@.1=26219 £ ic 1/26220
30 Apr 2002 122 S-div 06/07/01
28 Mar 2002 288a New director appointed
28 Mar 2002 288b Secretary resigned
28 Mar 2002 288a New secretary appointed