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PERRY RENDELL LTD

Company number 07251771

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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)
08 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 1	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	CERTNM	Company name changed rendp LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	View PDF Company name changed rendp LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AD01	Registered office address changed from Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX on 26 March 2012	View PDF Registered office address changed from Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX on 26 March 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	CH01	Director's details changed for Mr Perry John Rendell on 26 August 2010	View PDF Director's details changed for Mr Perry John Rendell on 26 August 2010 - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	AD01	Registered office address changed from 32-36 Aylesbury Street London EC1R 0ET United Kingdom on 30 July 2010	View PDF Registered office address changed from 32-36 Aylesbury Street London EC1R 0ET United Kingdom on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA01	Current accounting period extended from 31 May 2011 to 30 September 2011	View PDF Current accounting period extended from 31 May 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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