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RENAISSANCE ENDOWMENT REVIEW SERVICES LTD

Company number 05184830

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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)
16 Jul 2009 88(2) Capitals not rolled up
16 Jul 2009 122 S-div
16 Jul 2009 123 Nc inc already adjusted 25/06/09
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ 100 £1 ordinary shares are sub divided into £1000 10P ordinary shares 25/06/2009
14 Jul 2009 88(2) Capitals not rolled up
03 Jul 2009 363a Return made up to 30/06/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from elm tree cottage southend marlborough SN8 1SG
06 Apr 2009 363a Return made up to 02/04/09; full list of members
30 Mar 2009 288a Director appointed margaret nicola gill
30 Mar 2009 288a Director appointed martin lee baker
02 Oct 2008 AA Total exemption full accounts made up to 31 August 2008
01 Aug 2008 363a Return made up to 04/07/08; full list of members
03 Oct 2007 AA Total exemption full accounts made up to 31 August 2007
02 Aug 2007 363s Return made up to 04/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2007 288b Director resigned
09 Feb 2007 288b Director resigned
25 Oct 2006 AA Total exemption full accounts made up to 31 August 2006
02 Aug 2006 363s Return made up to 04/07/06; full list of members
15 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
12 Jul 2005 363s Return made up to 04/07/05; full list of members
07 Apr 2005 288a New director appointed
20 Sep 2004 225 Accounting reference date extended from 31/07/05 to 31/08/05
16 Aug 2004 288a New director appointed