HUNTLEIGH RENRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/088 July 2008 | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR JULIAN DOMINIC SCHILD |
| 08/07/088 July 2008 | 692(1)(B) APPOINTMENT DIRECTOR ULF STEFAN FRISTEDT |
| 08/07/088 July 2008 | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR DAVID LUCIEN SCHILD |
| 08/07/088 July 2008 | 692(1)(B) TERMINATE APPOINTMENT SECRETARY RICHARD NEWBERY |
| 08/07/088 July 2008 | 692(1)(B) APPOINTMENT SECRETARY RICHARD MARK BLOOM |
| 08/07/088 July 2008 | 692(1)(B) APPOINTMENT DIRECTOR CARL JOHN MICHAEL BERG |
| 08/07/088 July 2008 | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR CRAIG HAROLD SMITH |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0316 December 2003 | NAME CHANGED RENRAY DAVID BAKER LIMITED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | PA:RES/APP |
| 20/07/0020 July 2000 | FIRST PA DETAILS CHANGED ELYSASALI BADRUDDIN SARDHARWALA 11 SALIAN GATE ST ALBANS HERTS AL3 4JW |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | PA:RES/APP |
| 07/07/987 July 1998 | FIRST PA DETAILS CHANGED MS D R TAYLOR ROAD FIVE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RB |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | FIRST PA DETAILS CHANGED MR N J ALLSOPP BIBBY LINE GROUP LIMITED 105 DUKE STREET LIVERPOOL. L1 5JQ |
| 26/09/9726 September 1997 | PA:RES/APP |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9623 August 1996 | NAME CHANGED RENRAY GROUP LIMITED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | RESIGNATION OF AUDITORS 10/1/94 |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9214 May 1992 | PA:PAR |
| 14/05/9214 May 1992 | FIRST PA DETAILS CHANGED BIBBY LINE GROUP LIMITED 401 NORWICH HOUSE, WATER STREET LIVERPOOL L2 8UW |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/07/9023 July 1990 | FIRST PA DETAILS CHANGED MR. ROBERT MANTEL ROAD FIVE WINSFORD INDUSTRIAL ESTATE WINSFORD, CHESHIRE CW7 3PD |
| 23/07/9023 July 1990 | PA:RES/APP |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: ROBERT MANTEL VOELAS HALL GLANDYLL MACHYNLLETH POWYS WALES |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 16/09/8616 September 1986 | COMPANY NAME CHANGED RENRAY GROUP LTD CERTIFICATE ISSUED ON 16/09/86 |
| 16/09/8616 September 1986 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12 |
| 04/09/864 September 1986 | COMPANY NAME CHANGED RENRAY PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 04/09/86 |
| 28/07/8628 July 1986 | REGISTERED OFFICE CHANGED ON 28/07/86 FROM: G OFFICE CHANGED 28/07/86 ROBERT MANTEL APARTMENT 6 WESTFIELDS ST MARGARETS ROAD BOWDEN CHESHIRE |
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