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RENASH

Company number 05489776

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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)
05 Aug 2014 TM01 Termination of appointment of a director
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 36,566,905
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Mr Christopher Michael John Forshaw on 2 July 2013
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 31 March 2010
24 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
03 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
17 Oct 2009 AA Full accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 23/06/09; full list of members
15 Apr 2009 AA Full accounts made up to 31 March 2008
15 Apr 2009 AA Full accounts made up to 31 March 2007
16 Jul 2008 363a Return made up to 23/06/08; full list of members
16 Jul 2008 353 Location of register of members
20 Aug 2007 CERT3 Certificate of re-registration from Limited to Unlimited
20 Aug 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
20 Aug 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
20 Aug 2007 49(1) Application for reregistration from LTD to UNLTD
20 Aug 2007 MAR Re-registration of Memorandum and Articles
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned