RENEWAL NEW BERMONDSEY TWO LIMITED
Company number 05344895
- Company Overview for RENEWAL NEW BERMONDSEY TWO LIMITED (05344895)
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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) |
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12 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Mar 2009 | 363a | Return made up to 27/01/09; full list of members | |
06 Feb 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
16 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
13 Aug 2008 | 225 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 | |
31 Jul 2008 | AA | Accounts for a small company made up to 31 January 2007 | |
14 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
10 Mar 2008 | 288c | Director's change of particulars / simon mcclure / 03/12/2007 | |
31 Jan 2008 | 363a | Return made up to 27/01/08; 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 | |
07 Mar 2007 | 363a | Return made up to 27/01/07; full list of members | |
12 Oct 2006 | 395 | Particulars of mortgage/charge | |
13 Mar 2006 | 363a | Return made up to 27/01/06; full list of members | |
27 Jan 2006 | RESOLUTIONS |
Resolutions
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25 Jan 2006 | 288a | New director appointed | |
25 Jan 2006 | 288a | New director appointed | |
21 Jan 2006 | 395 | Particulars of mortgage/charge | |
18 Apr 2005 | 288a | New secretary appointed;new director appointed | |
18 Apr 2005 | 288a | New director appointed | |
28 Jan 2005 | 288b | Director resigned | |
28 Jan 2005 | 288b | Secretary resigned | |
27 Jan 2005 | NEWINC | Incorporation |