RENAISSANCE VEHICLES LTD

Company number 06393806

Date	Type	Description	View / Download
21 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(5 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	(5 pages)
30 Oct 2013	CH01	Director's details changed for Mr Frederick William Austin Page-Roberts on 30 November 2012	(2 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
09 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
24 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
09 Mar 2011	SH02	Sub-division of shares on 1 December 2010	(5 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 2 issued shares of £1 each be subdivided into 800 ord shares of 0.0025 each 01/12/2010	(1 page)
19 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
12 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Mr Frederick William Austin Page-Roberts on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Geoffrey Leonard Matthews on 12 October 2009	(2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Oct 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from rowlands house, hinton road bournemouth dorset BH1 2EG	(1 page)
29 Oct 2008	353	Location of register of members	(1 page)
29 Oct 2008	288a	Secretary appointed mr timothy richard long	(1 page)
29 Oct 2008	190	Location of debenture register	(1 page)
28 Oct 2008	288b	Appointment terminated secretary eliezer kennar	(1 page)
28 Oct 2008	288c	Director's change of particulars / geoffrey matthews / 28/10/2008	(1 page)
24 Jul 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)

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