RENAISSANCE MORTGAGES LTD

Company number 05130480

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 101	(5 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
14 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
14 Jun 2010	CH01	Director's details changed for Sebastian Ward on 26 April 2010	(2 pages)
14 Jun 2010	CH04	Secretary's details changed for Lawrence Rose Ltd on 26 April 2010	(2 pages)
01 Mar 2010	AD01	Registered office address changed from Elm Tree, Southend Ogbourne St George Marlborough SN8 1SG on 1 March 2010	(1 page)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
28 Apr 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
02 Oct 2008	AA	Total exemption full accounts made up to 31 August 2008	(14 pages)
29 Apr 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
03 Oct 2007	AA	Total exemption full accounts made up to 31 August 2007	(11 pages)
11 May 2007	363a	Return made up to 26/04/07; full list of members	(4 pages)
25 Oct 2006	AA	Total exemption full accounts made up to 31 August 2006	(9 pages)
04 May 2006	363s	Return made up to 26/04/06; full list of members	(8 pages)
09 Jan 2006	288b	Director resigned	(1 page)
15 Dec 2005	AA	Total exemption full accounts made up to 31 August 2005	(9 pages)
09 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 1@1=1 £ ic 100/101	(2 pages)
09 Dec 2005	123	Nc inc already adjusted 25/11/05	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 25/11/05
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2005	288a	New secretary appointed	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)