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RENEWABLES LIMITED

Company number 04351161

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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 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
17 Aug 2009 287 Registered office changed on 17/08/2009 from 57 london road high wycombe buckinghamshire HP11 1BS
17 Jun 2009 CERTNM Company name changed renewable energy management LIMITED\certificate issued on 18/06/09
14 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Apr 2009 288b Appointment terminated secretary dinah duncan
13 Jan 2009 363a Return made up to 10/01/09; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Jan 2008 363a Return made up to 10/01/08; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jan 2007 363a Return made up to 10/01/07; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Mar 2006 288b Director resigned
18 Jan 2006 363a Return made up to 10/01/06; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Jan 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2004 88(2)R Ad 29/08/04-29/08/04 £ si 98@1=98 £ ic 2/100
19 May 2004 288a New director appointed
01 Feb 2004 363s Return made up to 10/01/04; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
23 Sep 2003 287 Registered office changed on 23/09/03 from: camperdown chilton close penn high wycombe buckinghamshire HP10 8AQ
24 Jan 2003 363s Return made up to 10/01/03; full list of members
19 Apr 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
21 Jan 2002 287 Registered office changed on 21/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Jan 2002 288b Secretary resigned;director resigned
21 Jan 2002 288b Director resigned