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NONPAREIL RENTALS LIMITED

Company number 00654995

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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)
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
17 Nov 2010 SH06 Cancellation of shares. Statement of capital on 17 November 2010
  • GBP 611
16 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Nov 2010 MEM/ARTS Memorandum and Articles of Association
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2010 TM02 Termination of appointment of Irene Brown as a secretary
11 Nov 2010 TM01 Termination of appointment of Irene Brown as a director
11 Nov 2010 SH03 Purchase of own shares.
21 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 363a Return made up to 30/04/09; full list of members
08 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Jul 2008 363s Return made up to 30/04/08; no change of members
12 Oct 2007 288b Director resigned
28 Sep 2007 287 Registered office changed on 28/09/07 from: 15 rookwood way haverhill suffolk CB9 8PB
23 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Jun 2007 363s Return made up to 30/04/07; change of members
28 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
05 May 2006 363s Return made up to 30/04/06; full list of members
15 Dec 2005 288b Director resigned
02 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Jul 2005 288b Director resigned