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RENEW LEEDS LIMITED

Company number 04395986

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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)
22 Mar 2010 AR01 Annual return made up to 15 March 2010 no member list
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD02 Register inspection address has been changed
19 Mar 2010 CH01 Director's details changed for Darren Ian Cooper on 15 March 2010
04 Mar 2010 AP03 Appointment of Joanne Alison Beaumont as a secretary
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/11/2009
30 Nov 2009 TM01 Termination of appointment of Claire Warren as a director
30 Nov 2009 TM01 Termination of appointment of Jennifer Brierley as a director
30 Nov 2009 TM02 Termination of appointment of Jennifer Brierley as a secretary
09 Nov 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 288c Secretary's change of particulars / stephen williamson / 14/07/2009
18 Mar 2009 363a Annual return made up to 15/03/09
18 Mar 2009 287 Registered office changed on 18/03/2009 from 34 regent street leeds west yorkshire LS2 7QN uk
28 Dec 2008 288a Director appointed andrew john gamble
18 Dec 2008 288b Appointment terminated director mark coupland
01 Dec 2008 AA Full accounts made up to 31 March 2008
27 Nov 2008 287 Registered office changed on 27/11/2008 from unit r 3RD floor westminster buildings 31 new york street leeds west yorkshire LS2 7DT
11 Sep 2008 288b Appointment terminated director john carter
11 Sep 2008 288a Director appointed matthew richard dean lobley
22 Aug 2008 363a Annual return made up to 15/03/08
18 Jan 2008 288a New director appointed
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288a New director appointed