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RENOIR C&T LIMITED

Company number 05221738

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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)
12 Oct 2007 288a New director appointed
24 May 2007 AA Full accounts made up to 31 December 2006
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 288a New secretary appointed;new director appointed
25 Oct 2006 288b Secretary resigned
16 Oct 2006 SA Statement of affairs
13 Oct 2006 SA Statement of affairs
13 Oct 2006 88(2)R Ad 22/09/04--------- £ si 666432@.05
09 Oct 2006 363s Return made up to 03/09/06; full list of members
09 Oct 2006 363(288) Director resigned
13 Jun 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 288a New director appointed
19 Oct 2005 288b Director resigned
19 Oct 2005 288a New director appointed
23 Sep 2005 363s Return made up to 03/09/05; full list of members
25 May 2005 395 Particulars of mortgage/charge
11 Feb 2005 287 Registered office changed on 11/02/05 from: 8 baker street london W1U 3LL
29 Nov 2004 288a New secretary appointed
26 Nov 2004 155(6)a Declaration of assistance for shares acquisition
19 Nov 2004 288b Secretary resigned
17 Nov 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
17 Nov 2004 287 Registered office changed on 17/11/04 from: 39TH floor, one canada square canary wharf london E14 5NZ
17 Nov 2004 288b Director resigned
09 Nov 2004 395 Particulars of mortgage/charge