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RENFREW ONE LIMITED

Company number 04274408

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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 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
31 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2006	363a	Return made up to 21/08/06; full list of members	View PDF Return made up to 21/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 2005	363s	Return made up to 21/08/05; full list of members	View PDF Return made up to 21/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
16 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2004	363s	Return made up to 21/08/04; full list of members	View PDF Return made up to 21/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
13 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
02 Dec 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2003	363s	Return made up to 21/08/03; full list of members	View PDF Return made up to 21/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
18 Sep 2003	363(288)	Director's particulars changed
28 May 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
20 Sep 2002	363s	Return made up to 21/08/02; full list of members	View PDF Return made up to 21/08/02; full list of members - link opens in a new window - 9 pages (9 pages)

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