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RENOVA DEVELOPMENTS LIMITED

Company number 05095455

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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)
24 Nov 2009	AP01	Appointment of Michael James Treharne as a director	View PDF Appointment of Michael James Treharne as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Humphrey Kenneth Haslam Claxton on 27 October 2009	View PDF Director's details changed for Humphrey Kenneth Haslam Claxton on 27 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	TM01	Termination of appointment of Neil Grice as a director	View PDF Termination of appointment of Neil Grice as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	288c	Director's change of particulars / david bowler / 24/07/2009	View PDF Director's change of particulars / david bowler / 24/07/2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
09 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Apr 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2008	288a	Director appointed david william bowler	View PDF Director appointed david william bowler - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	288b	Appointment terminated director james thomson	View PDF Appointment terminated director james thomson - link opens in a new window - 1 page (1 page)
17 Mar 2008	288c	Director's change of particulars / eugene prinsloo / 04/03/2008	View PDF Director's change of particulars / eugene prinsloo / 04/03/2008 - link opens in a new window - 1 page (1 page)
15 Mar 2008	CERTNM	Company name changed\certificate issued on 15/03/08	View PDF Company name changed\certificate issued on 15/03/08 - link opens in a new window - 2 pages (2 pages)
15 Mar 2008	CERTNM	Company name changed partners 4 lift LIMITED\certificate issued on 19/03/08
03 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
14 Nov 2007	363a	Return made up to 05/04/07; full list of members	View PDF Return made up to 05/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: north suite 1ST floor, park lorne, 111 park road, london NW8 7JL	View PDF Registered office changed on 14/11/07 from: north suite 1ST floor, park lorne, 111 park road, london NW8 7JL - link opens in a new window - 1 page (1 page)
18 Sep 2007	88(2)R	Ad 17/08/07--------- £ si 50000@.1=5000 £ ic 10000/15000	View PDF Ad 17/08/07--------- £ si 50000@.1=5000 £ ic 10000/15000 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	123	Nc inc already adjusted 17/08/07	View PDF Nc inc already adjusted 17/08/07 - link opens in a new window - 1 page (1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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RENOVA DEVELOPMENTS LIMITED

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