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RENESA INVESTMENTS LIMITED

Company number 00737328

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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)
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
17 Dec 2014 ANNOTATION Rectified The TM01 was removed from the public register on 19/03/2015 as it is factually inaccurate or is derived from something factually inaccurate
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2013 SH08 Change of share class name or designation
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Daniel Francis Austin on 17 December 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mrs Ruth Valerie Austin on 12 December 2009
30 Dec 2009 CH01 Director's details changed for Ms Clare Serena Lubin on 12 December 2009
30 Dec 2009 CH01 Director's details changed for Daniel Francis Austin on 12 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 12/12/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 12/12/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 395 Particulars of mortgage/charge