RENEW CIVIL ENGINEERING LIMITED

Company number 05485409

Date	Type	Description	View / Download
17 Sep 2007	288c	Director's particulars changed	(1 page)
17 Sep 2007	353	Location of register of members	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	353	Location of register of members	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU	(1 page)
06 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 30 September 2006	(5 pages)
23 Jun 2006	363a	Return made up to 20/06/06; full list of members	(3 pages)
20 Feb 2006	288c	Secretary's particulars changed	(1 page)
17 Feb 2006	288c	Director's particulars changed	(1 page)
19 Jan 2006	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
12 Jan 2006	CERTNM	Company name changed renew holdings LIMITED\certificate issued on 12/01/06	(2 pages)
05 Jan 2006	288a	New director appointed	(8 pages)
05 Jan 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
01 Dec 2005	CERTNM	Company name changed charco 973 LIMITED\certificate issued on 01/12/05	(2 pages)
14 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Jun 2005	NEWINC	Incorporation	(22 pages)