RENOWN INVESTMENTS (HOLDINGS) LIMITED filing history - Find and update company information

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RENOWN INVESTMENTS (HOLDINGS) LIMITED

Company number 00683698

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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)
14 Jun 2011	TM02	Termination of appointment of Clive Franks as a secretary	View PDF Termination of appointment of Clive Franks as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
24 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	CH01	Director's details changed for Mr Andrew Wyllie on 30 April 2010	View PDF Director's details changed for Mr Andrew Wyllie on 30 April 2010 - link opens in a new window - 3 pages (3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
23 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH03	Secretary's details changed for Clive Leonard Franks on 1 October 2009	View PDF Secretary's details changed for Clive Leonard Franks on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for Anthony Oliver Bickerstaff on 1 October 2009	View PDF Director's details changed for Anthony Oliver Bickerstaff on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for Martin Fulton Burdes on 1 October 2009	View PDF Director's details changed for Martin Fulton Burdes on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH03	Secretary's details changed for Charmaine Alex Seymour on 1 October 2009	View PDF Secretary's details changed for Charmaine Alex Seymour on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	CH01	Director's details changed for Mr Andrew Wyllie on 1 October 2009	View PDF Director's details changed for Mr Andrew Wyllie on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
25 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
27 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from costain house vanwall business park maidenhead berkshire SL6 4UB	View PDF Registered office changed on 27/03/2008 from costain house vanwall business park maidenhead berkshire SL6 4UB - link opens in a new window - 1 page (1 page)
27 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from costain civil engineering LTD costain house, nicholsons walk maidenhead BERKSHIRESL6 1LN	View PDF Registered office changed on 19/03/2008 from costain civil engineering LTD costain house, nicholsons walk maidenhead BERKSHIRESL6 1LN - link opens in a new window - 1 page (1 page)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
27 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 3 pages (3 pages)

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