Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REN LTD

Company number 03332668

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 May 2011 AD01 Registered office address changed from 43 Crawford Street London W1H 1JR on 6 May 2011
17 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Antony Charles Buck on 13 March 2011
16 Mar 2011 CH01 Director's details changed for Robert Michael Calcraft on 13 March 2011
16 Mar 2011 CH03 Secretary's details changed for Antony Charles Buck on 13 March 2011
24 Jan 2011 AA Accounts for a small company made up to 30 June 2010
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Sep 2010 AP01 Appointment of Mrs Colette Marguerite Louise Haydon as a director
23 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Robert Michael Calcraft on 13 March 2010
17 Mar 2009 363a Return made up to 13/03/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 13/03/08; full list of members
11 Jul 2008 288c Director and secretary's change of particulars / antony buck / 15/05/2008
27 May 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Mar 2007 363s Return made up to 13/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
22 May 2006 363s Return made up to 13/03/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003