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TCN RENAISSANCE LIMITED

Company number 05168341

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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)
08 Aug 2008 288a Director appointed stephen edward leach
31 Jul 2008 288b Appointment terminated director peter knell
09 Jul 2008 288a Secretary appointed tobias thomas bidwell
09 Jul 2008 288b Appointment terminated secretary natalie williams
02 Jul 2008 363a Return made up to 01/07/08; full list of members
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
21 Jun 2008 CERTNM Company name changed express park renaissance LIMITED\certificate issued on 24/06/08
23 May 2008 287 Registered office changed on 23/05/2008 from 72 wimpole street london W1G 9RP
09 Apr 2008 288a Director appointed tobias thomas bidwell
09 Apr 2008 288a Director appointed richard michael pearce
01 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jul 2007 MEM/ARTS Memorandum and Articles of Association
16 Jul 2007 363a Return made up to 01/07/07; full list of members
27 Jun 2007 CERTNM Company name changed living space rotherham LIMITED\certificate issued on 27/06/07
09 Aug 2006 363s Return made up to 01/07/06; full list of members
04 May 2006 288c Secretary's particulars changed
27 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Sep 2005 288b Secretary resigned
15 Aug 2005 363s Return made up to 01/07/05; full list of members
10 Aug 2005 288a New secretary appointed
24 Sep 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
23 Jul 2004 288a New secretary appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Secretary resigned
23 Jul 2004 288a New director appointed