RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.

Company number 06297852

Date	Type	Description	View / Download
23 Aug 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 August 2013	(1 page)
23 Aug 2013	AP01	Appointment of Mr Douglas Ware as a director	(2 pages)
23 Aug 2013	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
23 Aug 2013	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
09 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
19 Feb 2013	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 19 February 2013	(1 page)
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
07 Jul 2011	TM02	Termination of appointment of Westco Nominees Limited as a secretary	(1 page)
24 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
19 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
21 Jul 2009	288a	Director appointed adrian michael koe	(1 page)
21 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
01 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2009	363a	Return made up to 29/06/08; full list of members	(3 pages)
31 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
30 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2007	288a	New director appointed	(1 page)
17 Jul 2007	288a	New secretary appointed;new director appointed	(1 page)

Previous

• 1
• 2
• 3

Next