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RENEWS LIMITED

Company number 04407990

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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 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 75
08 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Apr 2013 AP01 Appointment of Richard Crockett as a director
18 Apr 2013 AP01 Appointment of Todd Westbrook as a director
16 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of Steven Sasanow as a director
28 Nov 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2012 TM02 Termination of appointment of Steven Sasanow as a secretary
28 Nov 2012 SH06 Cancellation of shares. Statement of capital on 28 November 2012
  • GBP 75
28 Nov 2012 SH03 Purchase of own shares.
26 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Daniel Edward Rigden on 2 April 2010
21 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 02/04/09; full list of members
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 363s Return made up to 02/04/08; no change of members
09 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363s Return made up to 02/04/07; no change of members