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RENAISSANCE ONE LIMITED

Company number 05205249

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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)
17 Oct 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Aug 2009 363a Return made up to 13/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Sep 2008 363a Return made up to 13/08/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
09 May 2008 287 Registered office changed on 09/05/2008 from c/o braham noble denholm & co york house empire way wembley middlesex HA9 0PA
07 Sep 2007 363s Return made up to 13/08/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Nov 2006 288c Director's particulars changed
25 Oct 2006 363s Return made up to 13/08/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
31 Oct 2005 288c Director's particulars changed
28 Oct 2005 363s Return made up to 13/08/05; full list of members
15 Aug 2005 88(2)R Ad 13/08/04--------- £ si 99@1=99 £ ic 1/100
06 Sep 2004 288b Secretary resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New secretary appointed