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RENAULT-PETERSEN LIMITED

Company number 04289279

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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)
15 Feb 2005 288b Secretary resigned
26 Jan 2005 363s Return made up to 18/09/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Oct 2002 363s Return made up to 18/09/02; full list of members
15 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
17 Jul 2002 395 Particulars of mortgage/charge
15 Mar 2002 288a New director appointed
07 Jan 2002 MEM/ARTS Memorandum and Articles of Association
04 Jan 2002 CERTNM Company name changed icon toiletries LIMITED\certificate issued on 04/01/02
20 Nov 2001 288b Director resigned
27 Oct 2001 288b Director resigned
27 Oct 2001 288b Secretary resigned
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New secretary appointed;new director appointed
18 Sep 2001 NEWINC Incorporation