RENAISSANCE HEALTHCARE LIMITED

Company number 05887194

Date	Type	Description	View / Download
16 Oct 2014	TM01	Termination of appointment of Gordon Hugh Muir as a director on 1 October 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Mohamed Hassan Amin Attia as a director on 22 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Mohammed Fawaz Abdulghani Al Bsihiri as a director on 22 July 2014	(2 pages)
30 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
02 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1,000	(5 pages)
31 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
18 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 1,000	(3 pages)
05 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
02 Aug 2010	CH01	Director's details changed for Graeme Leslie Muir on 31 May 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Gordon Hugh Muir on 31 May 2010	(2 pages)
19 Jan 2010	AR01	Annual return made up to 26 July 2009 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
18 Aug 2009	363a	Return made up to 26/07/08; full list of members	(4 pages)
30 Jun 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from the barons 46 church street reigate surrey RH2 0AD	(1 page)
30 Jun 2008	88(2)	Ad 29/04/08\gbp si 50100@0.01=501\gbp ic 499/1000\	(2 pages)