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RENAISSANCE HOLDINGS LIMITED

Company number 04975768

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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)
28 Nov 2007 363a Return made up to 25/11/07; full list of members
17 Oct 2007 88(2)R Ad 29/06/04--------- £ si 94@1
03 Oct 2007 363a Return made up to 25/11/06; no change of members; amend
03 Oct 2007 363a Return made up to 25/11/05; no change of members; amend
03 Oct 2007 363a Return made up to 25/11/04; full list of members; amend
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Dec 2006 363a Return made up to 25/11/06; full list of members
01 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
07 Dec 2005 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2005 AA Accounts for a dormant company made up to 30 September 2004
18 Jan 2005 363s Return made up to 25/11/04; full list of members
20 Dec 2004 88(2)R Ad 29/06/04--------- £ si 93@1=93 £ ic 9/102
20 Dec 2004 123 Nc inc already adjusted 29/06/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 88(2)R Ad 30/06/04--------- £ si 8@1=8 £ ic 1/9
26 Jul 2004 225 Accounting reference date shortened from 30/11/04 to 30/09/04
23 Jun 2004 288a New director appointed
16 Jun 2004 288a New secretary appointed
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Secretary resigned
25 Nov 2003 NEWINC Incorporation