RSL Sherburn Unlimited

Company Name	RSL Sherburn Unlimited
Company Status	Dissolved
Company Number	02494692
Category	Private Unlimited Company
Incorporation Date	23 April 1990(34 years ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Martin Heinrich Theodor Reintjes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(20 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 17 November 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Dr. August Oetker Nahrungsmittel Kg Lutterstrasse 33617 Bielefeld Germany

Director Name	Dr Johannes Rosenthal
Date of Birth	December 1982 (Born 41 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2017(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Dr Alexander Edelmann
Date of Birth	November 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	03 September 2017(27 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 November 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Mr Georg Heerdegen Parsbo
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	01 March 2018(27 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	23 May 2012(22 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 17 November 2020)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Rudolph Stump
Date of Birth	December 1930 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Felsquell Obfuhr 6373 Ennetburgen Switzerland

Director Name	Mr Geoffrey Kirby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hadley Grove Hadley Green Barnet Hertfordshire EN5 4PH

Director Name	Paul Rene Gourmand
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Chairmand
Correspondence Address	Gatehouse Cottage Kiln Down Goudhurst Kent TN17 1HL

Director Name	Mr Felix Francois Joseph Marie Dony
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Kemberg Strasse 34 6330 Cham Foreign

Secretary Name	Mr Richard John Ashby
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	7 Green Meadow Potters Bar Hertfordshire EN6 1LL

Director Name	Robert Graham Audas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	9 Park Valley The Park Nottingham Nottinghamshire NG7 1BS

Director Name	Brian Roynon Curle
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 November 2002)
Role	Managing Director
Correspondence Address	Oakwood Peggies Knowe Dolphinton West Linton Peeblesshire EH46 7AL Scotland

Director Name	Kenneth Anderson Scott
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2000)
Role	Food Manufacturer
Correspondence Address	Townhead Waygateshaw Carluke ML8 5PX Scotland

Director Name	Mr Peter James Renshaw
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Greenaway Warren Drive Kingswood Tadworth Surrey KT20 6PZ

Director Name	Werner Holm
Date of Birth	July 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1996(6 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Leinpfad 5 Hamburg D 22301 Germany

Director Name	Dr Lutz Peters
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1996(6 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Willistrasse 3 Hamburg 22299 Germany

Secretary Name	Mr Michael John McDonough
Nationality	British
Status	Resigned
Appointed	31 December 1996(6 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cathedral Close Dukinfield Cheshire SK16 5RN

Director Name	Colin Barratt
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 2002)
Role	Non Executive Chairman
Correspondence Address	6 Chapman House Chapman Square Harrogate North Yorkshire HG1 2SQ

Director Name	Thierry Goubault
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2001(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2002)
Role	Ceo Baking Aids
Correspondence Address	Rue De La Mairie Beaufort Gervanne 26400 France

Director Name	Mr Malcolm Stuart Swift
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	Selbourne Church Road Cookham Dean Berkshire SL6 9PR

Director Name	Stefan Fritz Heidenreich
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 2002(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	Eggmah 4 Oberageri 6315 Switzerland

Director Name	Marco Gadola
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 July 2002(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Im Bungert 1 Wettingen 5430 Switzerland

Director Name	Peter Smallshaw
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2004)
Role	Finance Manager
Correspondence Address	37 Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL

Director Name	Mr Richard Matthew Ilsley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(13 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Mr Wayne Beedle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX

Secretary Name	Mr Wayne Beedle
Nationality	British
Status	Resigned
Appointed	07 September 2004(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX

Director Name	Stephen Edward Foster
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(16 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2007)
Role	Finance Director
Correspondence Address	43 Ludlow Avenue Leeds West Yorkshire LS25 2LY

Secretary Name	Stephen Edward Foster
Nationality	British
Status	Resigned
Appointed	15 September 2006(16 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 March 2007)
Role	Finance Director
Correspondence Address	43 Ludlow Avenue Leeds West Yorkshire LS25 2LY

Director Name	Volkmar Preuss
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2007(16 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Company Director
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Mr Peter Austin Franks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(16 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Dr Ernst Peter Junger
Date of Birth	November 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2007(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2010)
Role	Company Director
Correspondence Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

Director Name	Andreas Unruhe
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2011(20 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 September 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Dr. August Oetker Nahrungsmittel Kg Lutterstrasse 33617 Bielefeld Germany

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 2012)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Location

Registered Address	4600 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 September 2000	Delivered on: 4 October 2000 Satisfied on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: A deed of charge over credit balances by a chargor for own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums deposited in account number 70333573 in the name of renshaw scott limited held with barclays bank PLC pursuant to such deposit(s) and the debt represented thereby. Fully Satisfied

29 September 2000

Delivered on: 4 October 2000
Satisfied on: 19 March 2004
Persons entitled: Barclays Bank PLC

Classification: A deed of charge over credit balances by a chargor for own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums deposited in account number 70333573 in the name of renshaw scott limited held with barclays bank PLC pursuant to such deposit(s) and the debt represented thereby.
Fully Satisfied

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
24 August 2020	Application to strike the company off the register (2 pages)
26 June 2020	Director's details changed for Dr Johannes Rosenthal on 22 June 2020 (2 pages)
25 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (12 pages)
5 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
18 February 2019	Director's details changed for Dr. Johannes Rosenthal on 20 July 2018 (2 pages)
15 February 2019	Termination of appointment of Peter Austin Franks as a director on 3 March 2018 (1 page)
15 February 2019	Termination of appointment of Andreas Unruhe as a director on 3 September 2017 (1 page)
15 February 2019	Appointment of Dr Alexander Edelmann as a director on 3 September 2017 (2 pages)
15 February 2019	Appointment of Georg Heerdegen Parsbo as a director on 1 March 2018 (2 pages)
15 February 2019	Appointment of Dr. Johannes Rosenthal as a director on 1 January 2017 (2 pages)
5 June 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (11 pages)
9 October 2017	Full accounts made up to 31 December 2016 (10 pages)
9 October 2017	Full accounts made up to 31 December 2016 (10 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (10 pages)
14 September 2016	Full accounts made up to 31 December 2015 (10 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (7 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (7 pages)
1 September 2015	Full accounts made up to 31 December 2014 (11 pages)
1 September 2015	Full accounts made up to 31 December 2014 (11 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (7 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (7 pages)
31 August 2014	Full accounts made up to 31 December 2013 (11 pages)
31 August 2014	Full accounts made up to 31 December 2013 (11 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (7 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (7 pages)
29 August 2013	Full accounts made up to 31 December 2012 (11 pages)
29 August 2013	Full accounts made up to 31 December 2012 (11 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
23 August 2012	Full accounts made up to 31 December 2011 (12 pages)
23 August 2012	Full accounts made up to 31 December 2011 (12 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
19 June 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
19 June 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
14 July 2011	Termination of appointment of Richard Ilsley as a director (2 pages)
14 July 2011	Termination of appointment of Richard Ilsley as a director (2 pages)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Register inspection address has been changed (1 page)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Register inspection address has been changed (1 page)
21 June 2011	Register(s) moved to registered inspection location (1 page)
6 June 2011	Termination of appointment of Ernst Junger as a director (1 page)
6 June 2011	Appointment of Martin Heinrich Theodor Reintjes as a director (2 pages)
6 June 2011	Termination of appointment of Ernst Junger as a director (1 page)
6 June 2011	Appointment of Martin Heinrich Theodor Reintjes as a director (2 pages)
6 June 2011	Termination of appointment of Volkmar Preuss as a director (1 page)
6 June 2011	Appointment of Andreas Unruhe as a director (2 pages)
6 June 2011	Appointment of Andreas Unruhe as a director (2 pages)
6 June 2011	Termination of appointment of Volkmar Preuss as a director (1 page)
8 October 2010	Director's details changed for Peter Austin Franks on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Dr Ernst Peter Junger on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Richard Matthew Ilsley on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Volkmar Preuss on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Volkmar Preuss on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Dr Ernst Peter Junger on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Peter Austin Franks on 24 September 2010 (2 pages)
8 October 2010	Director's details changed for Richard Matthew Ilsley on 24 September 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
8 September 2009	Registered office changed on 08/09/2009 from 1265 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 1265 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
15 July 2009	Return made up to 19/06/09; full list of members (4 pages)
15 July 2009	Return made up to 19/06/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
17 July 2008	Return made up to 19/06/08; full list of members (4 pages)
17 July 2008	Return made up to 19/06/08; full list of members (4 pages)
17 July 2008	Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page)
17 July 2008	Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Return made up to 19/06/07; full list of members (8 pages)
3 July 2007	Return made up to 19/06/07; full list of members (8 pages)
11 April 2007	Auditor's resignation (1 page)
11 April 2007	Auditor's resignation (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	Registered office changed on 05/04/07 from: bishopdyke road sherburn in elmet leeds yorkshire LS25 6JA (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	New secretary appointed (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New secretary appointed (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: bishopdyke road sherburn in elmet leeds yorkshire LS25 6JA (1 page)
5 April 2007	Secretary resigned;director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (26 pages)
5 November 2006	Full accounts made up to 31 December 2005 (26 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
24 May 2006	Return made up to 23/04/06; full list of members (8 pages)
24 May 2006	Return made up to 23/04/06; full list of members (8 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (28 pages)
8 November 2005	Full accounts made up to 31 December 2004 (28 pages)
21 April 2005	Return made up to 23/04/05; full list of members (8 pages)
21 April 2005	Return made up to 23/04/05; full list of members (8 pages)
4 January 2005	Resolutions RES13 ‐ Sub division 21/12/04 (1 page)
4 January 2005	S-div 21/12/04 (1 page)
4 January 2005	S-div 21/12/04 (1 page)
4 January 2005	Resolutions RES13 ‐ Sub division 21/12/04 (1 page)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2004	Registered office changed on 14/09/04 from: crown street liverpool merseyside L8 7RF (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Registered office changed on 14/09/04 from: crown street liverpool merseyside L8 7RF (1 page)
14 September 2004	New secretary appointed (2 pages)
7 September 2004	Company name changed renshaw scott UNLIMITED\certificate issued on 07/09/04 (2 pages)
7 September 2004	Company name changed renshaw scott UNLIMITED\certificate issued on 07/09/04 (2 pages)
26 August 2004	Certificate of re-registration from Limited to Unlimited (1 page)
26 August 2004	Application for reregistration from LTD to UNLTD (2 pages)
26 August 2004	Declaration of assent for reregistration to UNLTD (2 pages)
26 August 2004	Declaration of assent for reregistration to UNLTD (2 pages)
26 August 2004	Certificate of re-registration from Limited to Unlimited (1 page)
26 August 2004	Members' assent for rereg from LTD to UNLTD (1 page)
26 August 2004	Application for reregistration from LTD to UNLTD (2 pages)
26 August 2004	Members' assent for rereg from LTD to UNLTD (1 page)
26 August 2004	Re-registration of Memorandum and Articles (16 pages)
26 August 2004	Company name changed renshaw scott\certificate issued on 26/08/04 (2 pages)
26 August 2004	Company name changed renshaw scott\certificate issued on 26/08/04 (2 pages)
26 August 2004	Re-registration of Memorandum and Articles (16 pages)
3 June 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
3 June 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
14 May 2004	Return made up to 23/04/04; full list of members (8 pages)
14 May 2004	Return made up to 23/04/04; full list of members (8 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
22 September 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
22 September 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
16 May 2003	Return made up to 23/04/03; full list of members (8 pages)
16 May 2003	Return made up to 23/04/03; full list of members (8 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
21 August 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
21 August 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
17 May 2002	Return made up to 23/04/02; full list of members (8 pages)
17 May 2002	Return made up to 23/04/02; full list of members (8 pages)
11 December 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
11 December 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
21 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
20 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
20 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
4 October 2000	Particulars of mortgage/charge (5 pages)
4 October 2000	Particulars of mortgage/charge (5 pages)
10 May 2000	Return made up to 23/04/00; full list of members (8 pages)
10 May 2000	Return made up to 23/04/00; full list of members (8 pages)
23 September 1999	Full group accounts made up to 31 December 1998 (28 pages)
23 September 1999	Full group accounts made up to 31 December 1998 (28 pages)
12 May 1999	Return made up to 23/04/99; full list of members (8 pages)
12 May 1999	Return made up to 23/04/99; full list of members (8 pages)
23 September 1998	Full group accounts made up to 31 December 1997 (34 pages)
23 September 1998	Full group accounts made up to 31 December 1997 (34 pages)
26 August 1998	Auditor's resignation (1 page)
26 August 1998	Auditor's resignation (1 page)
13 May 1998	Return made up to 23/04/98; no change of members (6 pages)
13 May 1998	Return made up to 23/04/98; no change of members (6 pages)
5 September 1997	Full group accounts made up to 31 December 1996 (35 pages)
5 September 1997	Full group accounts made up to 31 December 1996 (35 pages)
23 May 1997	Return made up to 23/04/97; no change of members (6 pages)
23 May 1997	Return made up to 23/04/97; no change of members (6 pages)
25 February 1997	Registered office changed on 25/02/97 from: 4/8 bull lane edmonton N18 (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 4/8 bull lane edmonton N18 (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
31 December 1996	Company name changed hero foods (U.K.) LIMITED\certificate issued on 31/12/96 (2 pages)
31 December 1996	Company name changed hero foods (U.K.) LIMITED\certificate issued on 31/12/96 (2 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
1 August 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1996	Ad 28/02/96--------- Â£ si 15000000@1=15000000 Â£ ic 26500000/41500000 (2 pages)
25 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 March 1996	Nc inc already adjusted 29/12/95 (1 page)
25 March 1996	Nc inc already adjusted 29/12/95 (1 page)
25 March 1996	Ad 28/02/96--------- Â£ si 15000000@1=15000000 Â£ ic 26500000/41500000 (2 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
17 May 1995	Return made up to 23/04/95; no change of members (6 pages)
17 May 1995	Return made up to 23/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
10 October 1994	Full group accounts made up to 31 December 1993 (28 pages)
10 October 1994	Full group accounts made up to 31 December 1993 (28 pages)
7 October 1993	Full group accounts made up to 31 December 1992 (27 pages)
7 October 1993	Full group accounts made up to 31 December 1992 (27 pages)
3 April 1992	Full group accounts made up to 31 December 1990 (20 pages)
3 April 1992	Full group accounts made up to 31 December 1990 (20 pages)
24 May 1990	Memorandum and Articles of Association (7 pages)
24 May 1990	Memorandum and Articles of Association (7 pages)
23 April 1990	Incorporation (9 pages)
23 April 1990	Incorporation (9 pages)