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RENEWAL NEW BERMONDSEY TWO LIMITED

Company number 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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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