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RENNIE & CO LIMITED

Company number 04333672

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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)
11 Sep 2012 CH03 Secretary's details changed for Francis Anne Handley on 11 September 2012
11 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 11 May 2010
18 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Stephen Barry Kirsch on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Mr Brian Handley on 1 October 2009
14 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 04/12/08; full list of members
03 Dec 2008 288a Director appointed stephen barry kirsch
10 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jun 2008 287 Registered office changed on 24/06/2008 from sheridan house 17 saint anns road, harrow middlesex HA1 1JU
21 Jan 2008 363a Return made up to 04/12/07; full list of members
18 Oct 2007 288c Director's particulars changed
18 Oct 2007 288c Secretary's particulars changed
03 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 04/12/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 04/12/05; full list of members
20 May 2005 AA Total exemption full accounts made up to 31 December 2004
03 Feb 2005 363a Return made up to 04/12/04; full list of members
18 Jun 2004 AA Total exemption full accounts made up to 31 December 2003