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RENDELL & SON LIMITED

Company number 00474842

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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)
05 May 2004 AA Accounts for a dormant company made up to 31 March 2003
05 May 2004 AA Accounts for a dormant company made up to 31 March 2004
12 Mar 2004 363s Return made up to 28/02/04; full list of members
31 Jul 2003 287 Registered office changed on 31/07/03 from: 1-2 gracechurch street london EC3
02 Jun 2003 363s Return made up to 04/04/03; full list of members
04 May 2003 AA Accounts for a dormant company made up to 31 March 2002
23 Sep 2002 363s Return made up to 04/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2002 288b Director resigned
29 Aug 2002 288a New secretary appointed
03 Aug 2002 AA Total exemption small company accounts made up to 31 March 2001
15 May 2002 287 Registered office changed on 15/05/02 from: 67 chancery lane holborn london WC2A 1AF
15 May 2002 288b Director resigned
15 May 2002 288b Secretary resigned
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
18 Apr 2002 353 Location of register of members
03 Apr 2002 353 Location of register of members
03 Apr 2002 363a Return made up to 04/04/01; no change of members
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 1996
28 Jan 2002 AA Accounts for a dormant company made up to 31 March 2000
28 Jan 2002 AA Accounts for a dormant company made up to 31 March 1999
28 Jan 2002 AA Accounts for a dormant company made up to 31 March 1998
28 Jan 2002 AA Accounts for a dormant company made up to 31 March 1997
28 Jan 2002 AA Accounts for a dormant company made up to 31 March 1995
28 Jan 2002 287 Registered office changed on 28/01/02 from: brettenham house lancaster place strand london WC2E 7BJ