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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)
20 Sep 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 2002 288c Director's particulars changed
20 Feb 2002 288c Director's particulars changed
20 Feb 2002 288c Director's particulars changed
12 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
04 Feb 2002 288a New director appointed
04 Feb 2002 288a New director appointed
31 Jan 2002 225 Accounting reference date extended from 25/12/02 to 31/12/02
24 Jan 2002 288b Director resigned
24 Jan 2002 288b Director resigned
24 Jan 2002 288b Director resigned
21 Jan 2002 395 Particulars of mortgage/charge
12 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
23 Nov 2001 400 Particulars of property mortgage/charge
22 Nov 2001 395 Particulars of mortgage/charge
13 Sep 2001 288b Secretary resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 287 Registered office changed on 13/09/01 from: 90 long acre london WC2E 9TT
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed