- Company Overview for HUNTLEIGH RENRAY LIMITED (NI006709)
- Filing history for HUNTLEIGH RENRAY LIMITED (NI006709)
- People for HUNTLEIGH RENRAY LIMITED (NI006709)
- Charges for HUNTLEIGH RENRAY LIMITED (NI006709)
- More for HUNTLEIGH RENRAY LIMITED (NI006709)
| 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) |
|---|---|---|---|
| 15 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 Feb 2011 | TM01 | Termination of appointment of Geoffrey Cox as a director | |
| 15 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Aug 2010 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
| 17 Aug 2010 | TM01 | Termination of appointment of Carl Berg as a director | |
| 17 Aug 2010 | AP01 | Appointment of Alexander Walter Myers as a director | |
| 17 Aug 2010 | TM01 | Termination of appointment of Ulf Fristedt as a director | |
| 17 Aug 2010 | AP01 | Appointment of Leif Erik Martensson as a director | |
| 17 May 2010 | AA | Full accounts made up to 31 December 2008 | |
| 18 Dec 2009 | AA | Full accounts made up to 31 December 2007 | |
| 25 Nov 2008 | 371SR(NI) | 10/10/08 | |
| 02 Feb 2008 | UDM+A(NI) | Updated mem and arts | |
| 02 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
| 02 Feb 2008 | 98-2(NI) | Return of allot of shares | |
| 02 Feb 2008 | 133(NI) | Not of incr in nom cap | |
| 15 Nov 2007 | 296(NI) | Change of dirs/sec | |
| 15 Nov 2007 | 296(NI) | Change of dirs/sec | |
| 25 Oct 2007 | 371S(NI) | 10/10/07 annual return shuttle | |
| 16 Jul 2007 | AC(NI) | 31/12/06 annual accts | |
| 18 May 2007 | 296(NI) | Change of dirs/sec | |
| 03 Apr 2007 | 296(NI) | Change of dirs/sec | |
| 03 Apr 2007 | 296(NI) | Change of dirs/sec | |
| 20 Mar 2007 | 296(NI) | Change of dirs/sec | |
| 26 Feb 2007 | 296(NI) | Change of dirs/sec |