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RENASCENT LIMITED

Company number 05608175

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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)
17 Nov 2011	TM02	Termination of appointment of Catherine Holcombe as a secretary	View PDF Termination of appointment of Catherine Holcombe as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
22 Feb 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Nov 2010	CH03	Secretary's details changed for Catherine Jane Holcombe on 31 December 2009	View PDF Secretary's details changed for Catherine Jane Holcombe on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AD01	Registered office address changed from Maitlands, Faygate Lane Faygate West Sussex RH12 4SJ on 15 June 2010	View PDF Registered office address changed from Maitlands, Faygate Lane Faygate West Sussex RH12 4SJ on 15 June 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 11 pages (11 pages)
20 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
29 Apr 2008	288a	Secretary appointed catherine jane holcombe	View PDF Secretary appointed catherine jane holcombe - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment terminated secretary james hunt	View PDF Appointment terminated secretary james hunt - link opens in a new window - 1 page (1 page)
15 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 28/03/2008	View PDF Resolutions RES13 ‐ Sub-divided 28/03/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
02 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 1 des roches square, witan way witney oxfordshire OX28 4LF	View PDF Registered office changed on 31/07/07 from: 1 des roches square, witan way witney oxfordshire OX28 4LF - link opens in a new window - 1 page (1 page)
04 Dec 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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