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RENAISSANCE VILLAGES LIMITED

Company number 03800768

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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)
24 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 30/06/04; full list of members
31 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 88(2)R Ad 26/02/04--------- £ si 2@1=2 £ ic 2/4
14 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Jul 2003 363s Return made up to 30/06/03; full list of members
11 Sep 2002 287 Registered office changed on 11/09/02 from: 11-15 farm street london W1J 5RS
09 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New secretary appointed
27 Jul 2002 288b Secretary resigned
27 Jul 2002 288b Director resigned
27 Jul 2002 288b Director resigned
27 Jul 2002 288b Director resigned
10 Jul 2002 288c Director's particulars changed
10 Jul 2002 363a Return made up to 30/06/02; full list of members
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned
01 Oct 2001 AAMD Amended accounts made up to 31 March 2001
24 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 19/07/01
26 Feb 2001 288c Director's particulars changed