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RENTAJET GROUP LIMITED

Company number 01788078

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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)
11 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Aug 2012 AP01 Appointment of Mr Ian Richard Clarke as a director
12 Jun 2012 SH08 Change of share class name or designation
12 Jun 2012 CC04 Statement of company's objects
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2012 SH06 Cancellation of shares. Statement of capital on 12 June 2012
  • GBP 1,082
12 Jun 2012 SH03 Purchase of own shares.
20 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Christopher Twigg on 1 October 2011
14 Oct 2011 CH01 Director's details changed for Jeremy Worrell Twigg on 1 October 2011
14 Oct 2011 CH01 Director's details changed for Mr John Worrell Twigg on 1 October 2011
14 Oct 2011 CH03 Secretary's details changed for Jeremy Worrell Twigg on 1 October 2011
12 Sep 2011 MG01 Duplicate mortgage certificatecharge no:7
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
23 Oct 2010 CH01 Director's details changed for Mr John Worrell Twigg on 25 September 2010
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
09 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
04 Mar 2009 288c Director and secretary's change of particulars / jeremy twigg / 15/02/2009