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REN LTD

Company number 03332668

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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)
01 Apr 2004 363s Return made up to 13/03/04; full list of members
10 Dec 2003 395 Particulars of mortgage/charge
11 Aug 2003 395 Particulars of mortgage/charge
01 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
31 Mar 2003 363s Return made up to 13/03/03; full list of members
17 Dec 2002 287 Registered office changed on 17/12/02 from: 28 oldbury place london W1U 5PX
04 Apr 2002 363s Return made up to 13/03/02; full list of members
  • 363(287) ‐ Registered office changed on 04/04/02
15 Jan 2002 88(2)R Ad 22/11/01--------- £ si 100@1=100 £ ic 100/200
27 Dec 2001 123 Nc inc already adjusted 21/11/01
27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 395 Particulars of mortgage/charge
24 Sep 2001 AA Total exemption small company accounts made up to 30 June 2001
01 May 2001 AA Full accounts made up to 30 June 2000
27 Apr 2001 363s Return made up to 13/03/01; full list of members
22 Mar 2000 363s Return made up to 13/03/00; full list of members
  • 363(287) ‐ Registered office changed on 22/03/00
09 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
04 Nov 1999 395 Particulars of mortgage/charge
09 Apr 1999 363s Return made up to 13/03/99; no change of members
  • 363(288) ‐ Director resigned
30 Oct 1998 CERTNM Company name changed the bridge research LIMITED\certificate issued on 02/11/98
01 Sep 1998 AA Accounts for a dormant company made up to 30 June 1998
25 Mar 1998 363s Return made up to 13/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
02 Sep 1997 88(2)R Ad 12/05/97--------- £ si 98@1=98 £ ic 2/100
09 May 1997 288b Secretary resigned
09 May 1997 288b Director resigned