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RENTASSURED LIMITED

Company number SC116514

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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)
31 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
31 May 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
05 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AP01 Appointment of Mr Jeffrey Allan Weiss as a director
15 Apr 2011 AP01 Appointment of Mr Randy Underwood as a director
15 Apr 2011 AP01 Appointment of Mr Roy Hibberd as a director
15 Apr 2011 AP03 Appointment of Mr Roy Hibberd as a secretary
14 Apr 2011 TM01 Termination of appointment of John Davis as a director
14 Apr 2011 TM01 Termination of appointment of Richard House Jr as a director
14 Apr 2011 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
14 Apr 2011 TM02 Termination of appointment of Joseph Fejes as a secretary
14 Mar 2011 TM01 Termination of appointment of Richard House Jr as a director
10 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2010 TM01 Termination of appointment of George Coutros as a director
14 Apr 2010 TM01 Termination of appointment of Anna Mccrarren as a director
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr John Clifton Davis on 24 March 2010
22 Mar 2010 CH01 Director's details changed for Mr John Clifton Davis on 22 March 2010
15 Mar 2010 CH01 Director's details changed for Mr John Clifton Davis on 15 March 2010
05 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
05 Jun 2009 AA Full accounts made up to 31 December 2007
02 Jun 2009 288a Director appointed anna marie mccrarren
15 May 2009 288b Appointment terminated director anna mccrarren