- Company Overview for RENSBURG CLIENT NOMINEES LIMITED (02020824)
- Filing history for RENSBURG CLIENT NOMINEES LIMITED (02020824)
- People for RENSBURG CLIENT NOMINEES LIMITED (02020824)
- Registers for RENSBURG CLIENT NOMINEES LIMITED (02020824)
- More for RENSBURG CLIENT NOMINEES LIMITED (02020824)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Aug 2012 | TM01 | Termination of appointment of Mark Redmayne as a director | |
| 12 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 21 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 31 May 2011 | AD01 | Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 31 May 2011 | |
| 07 Oct 2010 | AP01 | Appointment of Mr. Mark John Studdert Redmayne as a director | |
| 06 Oct 2010 | AP03 | Appointment of Ms Kathy Cong as a secretary | |
| 05 Oct 2010 | AP01 | Appointment of Iain William Hooley as a director | |
| 05 Oct 2010 | TM02 | Termination of appointment of Iain Hooley as a secretary | |
| 03 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 21 Jul 2010 | CH03 | Secretary's details changed for Iain William Hooley on 20 July 2010 | |
| 21 Jul 2010 | TM02 | Termination of appointment of Paula Watts as a secretary | |
| 21 Jul 2010 | AP03 | Appointment of Iain William Hooley as a secretary | |
| 26 May 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 14 Dec 2009 | RESOLUTIONS |
Resolutions
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| 26 Oct 2009 | CH01 | Director's details changed for Jonathan Peter Wragg on 26 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Jonathan Peter Wragg on 23 October 2009 | |
| 21 Oct 2009 | CH03 | Secretary's details changed for Paula Mary Watts on 20 October 2009 | |
| 01 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 29 May 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 14 Nov 2008 | 288c | Director's change of particulars / jonathan wragg / 11/11/2008 | |
| 01 Aug 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 31 Jul 2008 | 288c | Secretary's change of particulars / paula watts / 31/07/2008 | |
| 29 May 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 07 Aug 2007 | AA | Accounts for a dormant company made up to 31 March 2007 |