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RENTZ (UK) LIMITED

Company number 05162437

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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)
20 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Jul 2008 363a Return made up to 24/06/08; full list of members
12 Oct 2007 88(2)R Ad 22/08/07--------- £ si 1@1=1 £ ic 1/2
04 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2007 363a Return made up to 24/06/07; full list of members
31 May 2007 288c Director's particulars changed
29 May 2007 288c Secretary's particulars changed
29 May 2007 287 Registered office changed on 29/05/07 from: 85 walton road clacton on sea essex CO15 6EB
14 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
11 Sep 2006 225 Accounting reference date shortened from 30/06/06 to 28/02/06
26 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 363a Return made up to 24/06/06; full list of members
17 Jan 2006 288c Director's particulars changed
17 Jan 2006 288c Secretary's particulars changed
17 Jan 2006 287 Registered office changed on 17/01/06 from: 26 victory road london E11 1UL
24 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 24/06/05; full list of members
04 Jul 2005 88(2)R Ad 26/06/04--------- £ si 1@1=1 £ ic 1/2
31 Jul 2004 395 Particulars of mortgage/charge
27 Jul 2004 395 Particulars of mortgage/charge
24 Jun 2004 288b Secretary resigned
24 Jun 2004 NEWINC Incorporation