HARLOW RENAISSANCE LIMITED

Company number 05889270

Date	Type	Description	View / Download
27 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Jan 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
04 Jan 2012	AD01	Registered office address changed from C/O Harlow Council Civic Centre the Water Gardens, College Square Harlow Essex CM20 1WG United Kingdom on 4 January 2012	(2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-21	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Stephen Christopher Hammond as a director on 29 July 2011	(1 page)
04 Oct 2011	AR01	Annual return made up to 27 July 2011 no member list	(7 pages)
04 Oct 2011	CH01	Director's details changed for Mr John Jowers on 27 July 2011	(2 pages)
03 Oct 2011	CH01	Director's details changed for John Andrew Spence on 27 July 2011	(2 pages)
03 Oct 2011	CH01	Director's details changed for Edward Christopher Johnson on 27 July 2011	(2 pages)
03 Oct 2011	CH01	Director's details changed for Andrew Edward Johnson on 27 July 2011	(2 pages)
03 Oct 2011	CH01	Director's details changed for Stephen Christopher Hammond on 27 July 2011	(2 pages)
03 Oct 2011	CH03	Secretary's details changed for Mr Michael Julian White on 29 March 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Harlow Renaissance Ltd as a director on 26 July 2011	(1 page)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
11 Aug 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
29 Mar 2011	AP03	Appointment of Mr Michael Julian White as a secretary	(1 page)
24 Mar 2011	TM02	Termination of appointment of David Bramidge as a secretary	(1 page)
21 Mar 2011	AD01	Registered office address changed from 5 Mitre Buildings Kitson Way Harlow Essex CM20 1DR on 21 March 2011	(1 page)
21 Mar 2011	TM01	Termination of appointment of Jacquline Sully as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Martin Reynolds as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Naisha Polaine as a director	(1 page)