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RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED

Company number 06140776

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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)
09 Nov 2009	CH01	Director's details changed for Richard John Dixon on 16 October 2009	View PDF Director's details changed for Richard John Dixon on 16 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CH01	Director's details changed for Paul Whitmore on 1 October 2009	View PDF Director's details changed for Paul Whitmore on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	288c	Director's change of particulars / mark mcderment / 01/06/2009	View PDF Director's change of particulars / mark mcderment / 01/06/2009 - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
14 May 2009	288b	Appointment terminated director john leary	View PDF Appointment terminated director john leary - link opens in a new window - 1 page (1 page)
09 May 2009	288c	Secretary's change of particulars / michael saunders / 23/04/2009	View PDF Secretary's change of particulars / michael saunders / 23/04/2009 - link opens in a new window - 1 page (1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 140 london wall london EC2Y 5DN	View PDF Registered office changed on 28/04/2009 from 140 london wall london EC2Y 5DN - link opens in a new window - 1 page (1 page)
24 Apr 2009	288a	Director appointed mark anthony mcderment	View PDF Director appointed mark anthony mcderment - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	288b	Appointment terminated director thomas symes	View PDF Appointment terminated director thomas symes - link opens in a new window - 1 page (1 page)
05 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
21 Jul 2008	288a	Director appointed paul whitmore	View PDF Director appointed paul whitmore - link opens in a new window - 14 pages (14 pages)
21 Jul 2008	288b	Appointment terminated director nigel bennett	View PDF Appointment terminated director nigel bennett - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated director ian tasker	View PDF Appointment terminated director ian tasker - link opens in a new window - 1 page (1 page)
08 May 2008	288a	Director appointed ian james tasker	View PDF Director appointed ian james tasker - link opens in a new window - 8 pages (8 pages)
08 May 2008	288a	Director appointed richard john dixon	View PDF Director appointed richard john dixon - link opens in a new window - 2 pages (2 pages)
08 May 2008	288a	Director appointed nigel anthony bennett	View PDF Director appointed nigel anthony bennett - link opens in a new window - 10 pages (10 pages)
08 May 2008	288b	Appointment terminated director john russell	View PDF Appointment terminated director john russell - link opens in a new window - 1 page (1 page)
14 Apr 2008	288c	Secretary's change of particulars / michael saunders / 09/04/2008	View PDF Secretary's change of particulars / michael saunders / 09/04/2008 - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
01 Apr 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2007	88(2)R	Ad 20/03/07--------- £ si 59999@1=59999 £ ic 1/60000	View PDF Ad 20/03/07--------- £ si 59999@1=59999 £ ic 1/60000 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2007	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 - 18 pages (18 pages)
29 Aug 2007	123	Nc inc already adjusted 19/03/07	View PDF Nc inc already adjusted 19/03/07 - link opens in a new window - 1 page (1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED

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