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RENEWAL NEW BERMONDSEY ONE LIMITED

Company number 05335207

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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)
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Aug 2010 AD01 Registered office address changed from the Mews Saint Nicholas Lane Lewes East Sussex BN7 2JZ on 18 August 2010
18 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 18/01/09; full list of members
06 Feb 2009 AA Accounts for a small company made up to 31 December 2007
12 Nov 2008 AA Accounts for a small company made up to 31 January 2007
13 Aug 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
13 Jun 2008 288a Director appointed mr kailayapillay ranjan
31 Jan 2008 363a Return made up to 18/01/08; full list of members
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288a New secretary appointed
21 Mar 2007 AA Total exemption full accounts made up to 31 January 2006
14 Feb 2007 363a Return made up to 18/01/07; full list of members
03 Mar 2006 363a Return made up to 18/01/06; full list of members
08 Feb 2005 288a New secretary appointed;new director appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 88(2)R Ad 27/01/05--------- £ si 1@1=1 £ ic 1/2
08 Feb 2005 287 Registered office changed on 08/02/05 from: 1 park row leeds LS1 5AB
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Secretary resigned
03 Feb 2005 CERTNM Company name changed pimco 2250 LIMITED\certificate issued on 03/02/05
02 Feb 2005 395 Particulars of mortgage/charge
18 Jan 2005 NEWINC Incorporation