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RENOIR HOLDINGS LIMITED

Company number 04821620

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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)
25 Jun 2007 AA Group of companies' accounts made up to 30 September 2006
01 Feb 2007 288c Director's particulars changed
25 Sep 2006 AA Group of companies' accounts made up to 30 September 2005
21 Sep 2006 AUD Auditor's resignation
06 Jul 2006 363a Return made up to 04/07/06; full list of members
28 Dec 2005 AA Group of companies' accounts made up to 30 September 2004
11 Jul 2005 363s Return made up to 04/07/05; full list of members
20 Jul 2004 363s Return made up to 04/07/04; full list of members
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 26/09/03
07 Nov 2003 88(2)R Ad 01/10/03--------- £ si 3634@.5=1817 £ ic 2/1819
05 Sep 2003 225 Accounting reference date extended from 31/07/04 to 30/09/04
05 Aug 2003 288b Secretary resigned
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed;new director appointed
24 Jul 2003 288b Director resigned
24 Jul 2003 287 Registered office changed on 24/07/03 from: 48 earlsway teesside industrial estate thornaby on tees TS17 9JU
04 Jul 2003 NEWINC Incorporation