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BWD RENSBURG PEP NOMINEES LIMITED

Company number 02058740

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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)
09 Jun 1994 AA Accounts for a dormant company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1993
09 Jun 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
02 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 AA Accounts for a dormant company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1992
22 Jun 1993 363s Return made up to 24/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/93; no change of members
04 Jun 1992 AA Accounts for a dormant company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1991
04 Jun 1992 363s Return made up to 24/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/92; full list of members
23 Dec 1991 CERTNM Company name changed rensburg pep nominees LIMITED\certificate issued on 24/12/91
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Request DocumentCompany name changed rensburg pep nominees LIMITED\certificate issued on 24/12/91
19 Jun 1991 AA Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jun 1991 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
30 May 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
30 May 1990 363 Return made up to 24/05/90; no change of members
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Request DocumentReturn made up to 24/05/90; no change of members
14 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1989 AA Full accounts made up to 25 November 1988
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Request DocumentFull accounts made up to 25 November 1988
27 Nov 1989 363 Return made up to 06/04/89; full list of members
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Request DocumentReturn made up to 06/04/89; full list of members
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1989 AA Full accounts made up to 22 April 1988
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Request DocumentFull accounts made up to 22 April 1988
23 Jan 1989 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
13 Jan 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1988 287 Registered office changed on 13/12/88 from: silkhouse court titheban street liverpool L2 2NH
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Request DocumentRegistered office changed on 13/12/88 from: silkhouse court titheban street liverpool L2 2NH
13 Dec 1988 225(1) Accounting reference date shortened from 18/04 to 30/11
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Request DocumentAccounting reference date shortened from 18/04 to 30/11
12 Apr 1988 225(1) Accounting reference date extended from 31/03 to 18/04
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Request DocumentAccounting reference date extended from 31/03 to 18/04