RENAISSANCE PROPERTY AND INVESTMENTS LTD

Company Documents

DateDescription
28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/03/155 March 2015 28/01/15 NO CHANGES

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/07/1430 July 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
78 MILL LANE
LONDON
NW6 1JZ

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13/02/1413 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1318 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/02/1117 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
33 CANDLER MEWS
AMYAND PARK ROAD
TWICKENHAM
MIDDLESEX
TW1 3JF

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27/04/1027 April 2010 Annual return made up to 28 January 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/03/0917 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/02/0818 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/03/079 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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16/02/0616 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
33 CANDLER MEWS
AMYAND PARK ROAD
TWICKENHAM
TW1 3JF

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31/01/0531 January 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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