All Official Legal documents for RENLON LIMITED

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Filed on: 22 Feb 2013
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Form: AR01 - Annual Return of company information (not accounts)
22/02/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2012
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/12
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 2012
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Form: AR01 - Annual Return of company information (not accounts)
22/02/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2011
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Jul 2011
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR JEFFREY GEORGE EATON
Price: £4.99 (excl. VAT)
Filed on: 23 May 2011
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Price: £4.99 (excl. VAT)
Filed on: 20 May 2011
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
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Filed on: 6 Apr 2011
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
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Filed on: 22 Feb 2011
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Form: AR01 - Annual Return of company information (not accounts)
22/02/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 2010
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2010
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
RICHARDSON HOUSE
BOUNDARY BUSINESS COURT
CHURCH ROAD MITCHAM
SURREY
CR4 3TD
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2010
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCIBILIA / 01/03/2010
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ASHWOOD / 01/03/2010
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PETER SEATON / 01/03/2010
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2010
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Form: AR01 - Annual Return of company information (not accounts)
22/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2009
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2009
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2009
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2009
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2009
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2009
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2009
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2009
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2009
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/09
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2009
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/08
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2008
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 2007
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2007
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2006
Form: 363s -
RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 2006
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)
Filed on: 23 May 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2005
Form: 363s -
RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2004
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2004
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2004
Form: 363s -
RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2003
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2003
Form: 363s -
RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2003
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2003
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2002
Form: 363s -
RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2001
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/01
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2001
Form: 363s -
RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2001
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/00
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Sep 2000
Form: AUD -
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 3 Aug 2000
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2000
Form: 123 -
NC INC ALREADY ADJUSTED
18/04/00
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Filed on: 10 Jul 2000
Form: WRES04 -
� NC 1020190/1120190 28/0
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2000
Form: 123 -
NC INC ALREADY ADJUSTED
28/04/00
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2000
Form: WRES04 -
� NC 1020000/1020190 18/0
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2000
Form: 123 -
� NC 155000/1020000
18/04/00
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2000
Form: SRES11 -
DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/00
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2000
Form: ORES04 -
NC INC ALREADY ADJUSTED 18/04/00
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2000
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/99
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 2000
Form: 363s -
RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1999
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/98
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 1999
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 1999
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 1999
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 1999
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 1999
Form: 363s -
RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1998
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 1998
Form: 363s -
RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1998
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/97
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1998
Form: SRES11 -
DISAPP PRE-EMPT RIGHTS 17/12/97
DISAPP PRE-EMPT RIGHTS 12/12/97
DISAPP PRE-EMPT RIGHTS 18/12/97
DISAPP PRE-EMPT RIGHTS 18/12/97
DISAPP PRE-EMPT RIGHTS 18/12/97
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 1998
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/02/98 FROM:
148 SOUTH PARK ROAD
LONDON
SW19 8TA
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1998
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 1997
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 1997
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1997
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 1997
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/96
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 1997
Form: 363s -
RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 1997
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 1997
Form: ORES04 -
� NC 10000/155000
24/12
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 1996
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 May 1996
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 May 1996
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 May 1996
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 May 1996
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1996
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 1996
Form: 363s -
RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 1995
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/95
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 1995
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 1995
Form: 363s -
RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 1994
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/94
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 1994
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 1994
Form: 363s -
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 1994
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 1993
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 1993
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1993
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1993
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 1993
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 1993
Form: 363s -
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1993
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 1993
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 1993
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 1992
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1992
Form: CERTNM -
COMPANY NAME CHANGED
RENT-A-THERM (LONDON) LIMITED
CERTIFICATE ISSUED ON 01/05/92
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Filed on: 24 Mar 1992
Form: 363s -
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 1992
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/91
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 1992
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 1991
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 1991
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 1991
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/90
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 1990
Form: 363 -
RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 1990
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/89
Price: £4.99 (excl. VAT)
Filed on: 3 May 1989
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 3 May 1989
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1989
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Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1989
Form: 363 -
RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1989
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 1988
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Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 1988
Form: 363 -
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1988
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1987
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Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1987
Form: 363 -
RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1986
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 1986
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 1986
Form: 363 -
RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 1986
sample
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 1986
sample
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/07/86 FROM:
G OFFICE CHANGED 04/07/86
CLAREMONT HOUSE
BICESTER
OXON
OX6 7BW
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 1976
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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