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RENEWAL ENTERPRISES LIMITED

Company number 06008651

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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)
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
27 Sep 2010 CH03 Secretary's details changed for Dr Jan Johnston on 4 September 2010
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Dr Jan Johnston on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Roger Derek Wragg on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Philip Geoffrey Greenaway on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Dr David Edward Carr on 13 November 2009
29 Sep 2009 AA Accounts for a small company made up to 31 December 2008
14 Jan 2009 288b Appointment terminated secretary james ogden
13 Jan 2009 288a Secretary appointed dr jan johnston
13 Jan 2009 288b Appointment terminated director jan johnston
13 Jan 2009 288a Director appointed dr jan johnston
26 Nov 2008 363a Return made up to 24/11/08; full list of members
12 Sep 2008 AA Accounts for a small company made up to 31 December 2007
27 Nov 2007 363a Return made up to 24/11/07; full list of members
23 Mar 2007 88(2)R Ad 01/03/07--------- £ si 14999@1=14999 £ ic 1/15000
12 Feb 2007 MEM/ARTS Memorandum and Articles of Association
12 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
12 Feb 2007 123 Nc inc already adjusted 10/01/07
12 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities