RENDONHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 27/12/1227 December 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 24/06/0924 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS; AMEND |
| 25/01/9825 January 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/964 February 1996 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: G OFFICE CHANGED 04/02/96 51 PARKFIELD AVENUE HARROW MIDDLESEX HA2 6NR |
| 04/02/964 February 1996 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | SECRETARY RESIGNED |
| 16/02/9316 February 1993 | NEW SECRETARY APPOINTED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: G OFFICE CHANGED 18/06/91 51 LAMBS CONDUIT STREET LONDON WC1 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 27/11/85; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: G OFFICE CHANGED 19/10/90 THAMES HOUSE 18 PARK STREET LONDON SE18 6NY |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/11/875 November 1987 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8427 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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