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RENAISSANCE RESOURCES LIMITED

Company number 04326234

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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)
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
24 Nov 2011 AD02 Register inspection address has been changed from 12 Rickett Street London SW6 1RU United Kingdom
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jun 2011 TM01 Termination of appointment of Ian Readings as a director
23 Jun 2011 TM02 Termination of appointment of Ian Readings as a secretary
15 Mar 2011 TM01 Termination of appointment of Thomas Baxter as a director
15 Mar 2011 AD01 Registered office address changed from 15 Birch Grove Hempstead Gillingham Kent ME7 3RA on 15 March 2011
10 Mar 2011 AP01 Appointment of Mr Martin John Richards as a director
09 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 TM01 Termination of appointment of Martin Richards as a director
18 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
15 Dec 2009 AP03 Appointment of Ian John Readings as a secretary
15 Dec 2009 TM02 Termination of appointment of Sian Richards as a secretary
15 Dec 2009 AP01 Appointment of Thomas Alexander Vibert Baxter as a director
15 Dec 2009 AP01 Appointment of Ian Readings as a director
15 Dec 2009 AD01 Registered office address changed from 15 Birch Grove Hempstead Gillingham Kent ME7 3RA United Kingdom on 15 December 2009
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Martin Richards on 1 October 2009