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RNW (HOLDINGS) LIMITED

Company number 05210283

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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)
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2010 MG01 Duplicate mortgage certificatecharge no:3
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Darren Townshend on 19 August 2010
09 Aug 2010 AA Total exemption small company accounts made up to 30 August 2009
28 Jun 2010 AD01 Registered office address changed from 2Nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD on 28 June 2010
19 Aug 2009 363a Return made up to 19/08/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Jan 2009 88(2) Capitals not rolled up
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des share cap 01/11/2007
05 Sep 2008 288c Secretary's change of particulars / emma simpson / 05/09/2008
19 Aug 2008 363a Return made up to 19/08/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Sep 2007 287 Registered office changed on 13/09/07 from: milstrete house, 29 new street chelmsford essex CM1 1NT
06 Sep 2007 363s Return made up to 19/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Nov 2006 363s Return made up to 19/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
05 May 2006 395 Particulars of mortgage/charge
17 Mar 2006 395 Particulars of mortgage/charge
26 Aug 2005 363s Return made up to 19/08/05; full list of members
30 Nov 2004 288c Director's particulars changed