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RENISHAW PROPERTIES LIMITED

Company number 03560990

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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)
20 May 2003	287	Registered office changed on 20/05/03 from: c/o paul fitzgerald & co the rise 5 carrwood avenue bramhall stockport cheshire SK7 2PX	View PDF Registered office changed on 20/05/03 from: c/o paul fitzgerald & co the rise 5 carrwood avenue bramhall stockport cheshire SK7 2PX - link opens in a new window - 1 page (1 page)
25 Jun 2002	AA	Full accounts made up to 29 July 2001	View PDF Full accounts made up to 29 July 2001 - link opens in a new window - 12 pages (12 pages)
07 Jun 2002	363s	Return made up to 08/05/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/06/02	View PDF Return made up to 08/05/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/06/02 - link opens in a new window - 7 pages (7 pages)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2001	AA	Full accounts made up to 29 July 2000	View PDF Full accounts made up to 29 July 2000 - link opens in a new window - 12 pages (12 pages)
08 Jun 2001	363s	Return made up to 08/05/01; full list of members	View PDF Return made up to 08/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
15 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jul 2000	225	Accounting reference date shortened from 30/09/00 to 29/07/00	View PDF Accounting reference date shortened from 30/09/00 to 29/07/00 - link opens in a new window - 1 page (1 page)
06 Jun 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
06 Jun 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/05/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: renishaw foundry main road, renishaw sheffield south yorkshire S21 3UY	View PDF Registered office changed on 24/05/00 from: renishaw foundry main road, renishaw sheffield south yorkshire S21 3UY - link opens in a new window - 2 pages (2 pages)
10 Feb 2000	225	Accounting reference date extended from 31/05/99 to 30/09/99	View PDF Accounting reference date extended from 31/05/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
08 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1999	363s	Return made up to 08/05/99; full list of members; amend	View PDF Return made up to 08/05/99; full list of members; amend - link opens in a new window - 6 pages (6 pages)
27 May 1999	363s	Return made up to 08/05/99; full list of members 363(287) ‐ Registered office changed on 27/05/99 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/05/99; full list of members 363(287) ‐ Registered office changed on 27/05/99 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: derby road chesterfield S40 2EB	View PDF Registered office changed on 26/01/99 from: derby road chesterfield S40 2EB - link opens in a new window - 1 page (1 page)

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