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RENISHAW HOLDINGS LIMITED

Company number 05071802

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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)
04 Dec 2006 AA Full accounts made up to 30 June 2006
17 Mar 2006 363a Return made up to 12/03/06; full list of members
18 Nov 2005 AA Full accounts made up to 30 June 2005
21 May 2005 395 Particulars of mortgage/charge
21 Mar 2005 363s Return made up to 12/03/05; full list of members
23 Dec 2004 AA Full accounts made up to 30 June 2004
07 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 30/06/04
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed;new director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288b Director resigned
14 Apr 2004 225 Accounting reference date extended from 31/03/05 to 30/06/05
14 Apr 2004 287 Registered office changed on 14/04/04 from: 280 grays inn road london WC1X 8EB
12 Mar 2004 NEWINC Incorporation