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RENSOW PATISSERIE LIMITED

Company number 02575183

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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)
27 Jun 2011 AA Full accounts made up to 30 September 2010
02 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
23 May 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jul 2010 MG01 Duplicate mortgage certificatecharge no:6
16 Jul 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 September 2010
09 Jul 2010 AA Full accounts made up to 31 January 2010
01 Jun 2010 AD01 Registered office address changed from , Bridgeway House Upper Icknield Way, Tring, Hertfordshire, HP23 4JX on 1 June 2010
27 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
13 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
11 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
22 Feb 2010 AP04 Appointment of Emw Secretaries Limited as a secretary
11 Feb 2010 AP01 Appointment of Peter Thornton as a director
11 Feb 2010 AP01 Appointment of Mr Stuart Jonathan Lowe as a director
09 Feb 2010 AD01 Registered office address changed from , 88 Crawford Street, London, W1H 2EJ on 9 February 2010
09 Feb 2010 TM02 Termination of appointment of Esther Wosner as a secretary
06 Feb 2010 TM01 Termination of appointment of Yaffa Nathan as a director
06 Feb 2010 TM01 Termination of appointment of Mordechai Wosner as a director
06 Feb 2010 TM01 Termination of appointment of John Smetana as a director
06 Feb 2010 AUD Auditor's resignation
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 Dec 2009 AA Accounts for a medium company made up to 31 January 2009