RENNIE CLOSE (BATH) LTD

Company number 08413609

Date	Type	Description	View / Download
18 Sep 2015	TM01	Termination of appointment of Dinesh Kumar Ishwerlal Khushalbhai Mehta as a director on 18 September 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 21 February 2015 no member list	(3 pages)
24 Feb 2015	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 24 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr Simon John Michael Devonald as a director on 31 January 2015	(2 pages)
14 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
11 Mar 2014	AR01	Annual return made up to 21 February 2014 no member list	(2 pages)
26 Feb 2013	CC04	Statement of company's objects	(2 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
22 Feb 2013	TM01	Termination of appointment of Ovalsec Limited as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
22 Feb 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
22 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 30 April 2014	(1 page)
21 Feb 2013	NEWINC	Incorporation	(17 pages)