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SITE UNIT RENTALS LIMITED

Company number 03925134

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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)
25 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 14/02/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
26 Feb 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2003 AA Accounts for a small company made up to 31 December 2002
19 Mar 2003 AUD Auditor's resignation
10 Mar 2003 363s Return made up to 14/02/03; full list of members
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288a New secretary appointed
21 Oct 2002 AA Accounts for a small company made up to 31 December 2001
15 Oct 2002 288a New director appointed
13 Jun 2002 363s Return made up to 14/02/02; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
13 Apr 2001 288b Secretary resigned
09 Apr 2001 363s Return made up to 14/02/01; full list of members
09 Apr 2001 288b Secretary resigned
09 Apr 2001 288a New secretary appointed
28 Nov 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
11 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 CERTNM Company name changed hostvale LIMITED\certificate issued on 04/04/00
21 Mar 2000 287 Registered office changed on 21/03/00 from: 3RD floor 19 phipp street london EC2A 4NZ
13 Mar 2000 288a New secretary appointed
13 Mar 2000 MEM/ARTS Memorandum and Articles of Association
13 Mar 2000 123 Nc inc already adjusted 14/02/00
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital