HARLOW RENAISSANCE LIMITED

05889270
43-45 PORTMAN SQUARE LONDON W1H 6LY

Documents

Documents
Date Category Description Pages
27 Oct 2012 gazette Gazette Dissolved Liquidation 1 Buy now
27 Jul 2012 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
04 Jan 2012 accounts Annual Accounts 15 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Jan 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
03 Jan 2012 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
03 Jan 2012 resolution Resolution 2 Buy now
20 Oct 2011 officers Termination of appointment of director (Stephen Christopher Hammond) 1 Buy now
04 Oct 2011 annual-return Annual Return 7 Buy now
04 Oct 2011 officers Change of particulars for director (Mr John Jowers) 2 Buy now
03 Oct 2011 officers Change of particulars for director (John Andrew Spence) 2 Buy now
03 Oct 2011 officers Change of particulars for director (Edward Christopher Johnson) 2 Buy now
03 Oct 2011 officers Change of particulars for director (Andrew Edward Johnson) 2 Buy now
03 Oct 2011 officers Change of particulars for director (Stephen Christopher Hammond) 2 Buy now
03 Oct 2011 officers Change of particulars for secretary (Mr Michael Julian White) 2 Buy now
03 Oct 2011 officers Termination of appointment of director (Harlow Renaissance Ltd) 1 Buy now
15 Aug 2011 resolution Resolution 6 Buy now
11 Aug 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Aug 2011 resolution Resolution 6 Buy now
29 Mar 2011 officers Appointment of secretary (Mr Michael Julian White) 1 Buy now
24 Mar 2011 officers Termination of appointment of secretary (David Bramidge) 1 Buy now
21 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2011 officers Termination of appointment of director (Jacquline Sully) 1 Buy now
21 Mar 2011 officers Termination of appointment of director (Martin Reynolds) 1 Buy now
21 Mar 2011 officers Termination of appointment of director (Naisha Polaine) 1 Buy now
21 Mar 2011 officers Termination of appointment of director (Christopher Millington) 1 Buy now
21 Mar 2011 officers Termination of appointment of director (John Keddie) 1 Buy now
21 Mar 2011 officers Termination of appointment of director (Nicholas Falk) 1 Buy now
21 Mar 2011 officers Termination of appointment of director (Stephen Cox) 1 Buy now
09 Mar 2011 incorporation Memorandum Articles 21 Buy now
04 Nov 2010 officers Appointment of corporate director (Harlow Renaissance Ltd) 1 Buy now
29 Sep 2010 accounts Annual Accounts 16 Buy now
03 Aug 2010 annual-return Annual Return 14 Buy now
02 Aug 2010 officers Change of particulars for director (Councillor Christopher Millington) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Ms Naisha Andrea Denise Polaine) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Stephen Christopher Hammond) 2 Buy now
02 Aug 2010 officers Change of particulars for director (John Russell Keddie) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Mr John Jowers) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Edward Johnson) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Andrew Edward Johnson) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Dr Nicholas Phillip Horton Falk) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Martin Leslie Reynolds) 2 Buy now
21 Apr 2010 officers Appointment of director (Mr John Jowers) 1 Buy now
09 Apr 2010 officers Appointment of director (Ms Naisha Andrea Denise Polaine) 1 Buy now
09 Apr 2010 officers Termination of appointment of director (Simon Bishop) 1 Buy now
11 Feb 2010 accounts Annual Accounts 13 Buy now
07 Aug 2009 annual-return Annual return made up to 27/07/09 5 Buy now
06 Aug 2009 officers Appointment Terminated Director stephen castle 1 Buy now
21 Jan 2009 accounts Annual Accounts 10 Buy now
31 Dec 2008 officers Director appointed simon bishop 2 Buy now
31 Dec 2008 officers Director appointed andrew edward johnson 2 Buy now
14 Aug 2008 annual-return Annual return made up to 27/07/08 5 Buy now
14 Aug 2008 officers Appointment Terminated Director john lewis 1 Buy now
14 Aug 2008 officers Appointment Terminated Director anthony durcan 1 Buy now
14 Aug 2008 officers Director's Change of Particulars / martin reynolds / 14/08/2008 / Middle Name/s was: lesue, now: leslie; HouseName/Number was: , now: 6; Street was: 6 leas close, now: leas close 1 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
15 Jan 2008 accounts Annual Accounts 12 Buy now
15 Jan 2008 accounts Accounting reference date shortened from 31/07/07 to 31/03/07 1 Buy now
29 Nov 2007 resolution Resolution 15 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
05 Sep 2007 officers New secretary appointed 1 Buy now
16 Aug 2007 annual-return Annual return made up to 27/07/07 2 Buy now
16 Aug 2007 officers New secretary appointed 1 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
15 Aug 2007 officers Secretary resigned 1 Buy now
15 Aug 2007 address Location of debenture register 1 Buy now
15 Aug 2007 address Location of register of members 1 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: civic centre the watergardens harlow essex CM20 1WG 1 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
31 Oct 2006 officers New director appointed 2 Buy now
31 Oct 2006 officers New director appointed 2 Buy now
31 Oct 2006 officers New director appointed 2 Buy now
31 Oct 2006 officers New director appointed 1 Buy now
31 Oct 2006 officers New director appointed 2 Buy now
31 Oct 2006 officers New director appointed 2 Buy now
27 Jul 2006 incorporation Incorporation Company 28 Buy now