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RENDER SYSTEMS LIMITED

Company number 04327312

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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)
30 Nov 2006 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 287 Registered office changed on 07/03/06 from: unit G6 morton park yarm road darlington county durham DL1 4PJ
09 Feb 2006 CERTNM Company name changed harrison render systems LIMITED\certificate issued on 09/02/06
27 Jan 2006 288a New director appointed
20 Jan 2006 363s Return made up to 22/11/05; full list of members
28 Nov 2005 288a New director appointed
04 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 363s Return made up to 22/11/04; full list of members
26 Aug 2004 AA Accounts for a small company made up to 31 December 2003
15 Jan 2004 363s Return made up to 22/11/03; full list of members
27 Mar 2003 AA Accounts for a small company made up to 31 December 2002
18 Dec 2002 363s Return made up to 22/11/02; full list of members
14 Feb 2002 287 Registered office changed on 14/02/02 from: c/o walkers new exchange buildings queens square, middlesbrough TS2 1AA
07 Jan 2002 395 Particulars of mortgage/charge
14 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
22 Nov 2001 NEWINC Incorporation