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RENTGEN LIMITED

Company number 04223461

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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)
11 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
25 May 2010 TM02 Termination of appointment of Norman Saul as a secretary
25 May 2010 AP03 Appointment of Graham Norman Saul as a secretary
25 May 2010 CH01 Director's details changed for Graham Norman Saul on 25 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Feb 2010 CH01 Director's details changed for Graham Norman Saul on 14 September 2009
02 Jun 2009 363a Return made up to 25/05/09; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from 1 roger close romiley stockport cheshire SK6 3DJ
08 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Jul 2008 363a Return made up to 25/05/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Jun 2007 363a Return made up to 25/05/07; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
04 Jul 2006 287 Registered office changed on 04/07/06 from: alpha house 4 greek street stockport cheshire SK3 8AB
04 Jul 2006 363s Return made up to 25/05/06; full list of members
23 Mar 2006 88(2)R Ad 01/03/06--------- £ si 80@1=80 £ ic 100/180
23 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288a New secretary appointed
27 Jul 2005 363s Return made up to 25/05/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
15 Nov 2004 363s Return made up to 25/05/04; full list of members
07 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003