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RENT A SPACE LIMITED

Company number 03713007

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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)
27 Feb 2003 155(6)b Declaration of assistance for shares acquisition
20 Sep 2002 AA Accounts for a small company made up to 30 June 2002
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New secretary appointed;new director appointed
17 Sep 2002 225 Accounting reference date shortened from 30/06/03 to 30/04/03
17 Sep 2002 287 Registered office changed on 17/09/02 from: 31 wellington road nantwich cheshire CW5 7ED
17 Sep 2002 288b Director resigned
17 Sep 2002 288b Director resigned
17 Sep 2002 288b Secretary resigned;director resigned
09 Aug 2002 403a Declaration of satisfaction of mortgage/charge
01 Mar 2002 363s Return made up to 12/02/02; full list of members
12 Dec 2001 AA Accounts for a medium company made up to 30 June 2001
24 Oct 2001 395 Particulars of mortgage/charge
06 Mar 2001 363s Return made up to 12/02/01; full list of members
16 Oct 2000 AA Accounts for a small company made up to 30 June 2000
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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18 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Feb 2000 363s Return made up to 12/02/00; full list of members
23 Nov 1999 88(2)R Ad 20/10/99--------- £ si 50000@1=50000 £ ic 450000/500000
05 Nov 1999 88(3) Particulars of contract relating to shares
05 Nov 1999 88(2)R Ad 01/10/99--------- £ si 350000@1=350000 £ ic 100000/450000
24 Sep 1999 288c Secretary's particulars changed;director's particulars changed
17 Sep 1999 288a New director appointed
19 Aug 1999 88(2)R Ad 30/06/99--------- £ si 99998@1=99998 £ ic 2/100000
19 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital