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RENAISSANCE PROPERTIES LTD

Company number 05935809

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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 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AD01	Registered office address changed from the Oaks Kirby Road Trowse Norwich Norfolk NR14 8RS on 9 February 2010	View PDF Registered office address changed from the Oaks Kirby Road Trowse Norwich Norfolk NR14 8RS on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
18 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2009	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 2009	288c	Director and secretary's change of particulars / robert gurney / 01/07/2008	View PDF Director and secretary's change of particulars / robert gurney / 01/07/2008 - link opens in a new window - 2 pages (2 pages)
07 May 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
01 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: international house 11TH floor 66 chiltern street london W1U 4JT	View PDF Registered office changed on 11/01/08 from: international house 11TH floor 66 chiltern street london W1U 4JT - link opens in a new window - 1 page (1 page)
11 Jan 2008	225	Accounting reference date extended from 31/03/07 to 31/12/07	View PDF Accounting reference date extended from 31/03/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
03 Jan 2008	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 12 pages (12 pages)
20 Dec 2006	88(2)R	Ad 03/11/06--------- £ si 597@.1=59 £ ic 40/99	View PDF Ad 03/11/06--------- £ si 597@.1=59 £ ic 40/99 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	123	Nc inc already adjusted 03/11/06	View PDF Nc inc already adjusted 03/11/06 - link opens in a new window - 2 pages (2 pages)
16 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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