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HARLOW RENAISSANCE LIMITED

Company number 05889270

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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)
31 Dec 2008 288a Director appointed andrew edward johnson
14 Aug 2008 363a Annual return made up to 27/07/08
14 Aug 2008 288b Appointment Terminated Director john lewis
14 Aug 2008 288b Appointment Terminated Director anthony durcan
14 Aug 2008 288c Director's Change of Particulars / martin reynolds / 14/08/2008 / Middle Name/s was: lesue, now: leslie; HouseName/Number was: , now: 6; Street was: 6 leas close, now: leas close
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
15 Jan 2008 AA Full accounts made up to 31 March 2007
15 Jan 2008 225 Accounting reference date shortened from 31/07/07 to 31/03/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New secretary appointed
16 Aug 2007 363a Annual return made up to 27/07/07
16 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned
15 Aug 2007 190 Location of debenture register
15 Aug 2007 353 Location of register of members
15 Aug 2007 287 Registered office changed on 15/08/07 from: civic centre the watergardens harlow essex CM20 1WG
16 Nov 2006 288a New director appointed