LONDON MOTORENTALS LIMITED

Company number 01931144

Date	Type	Description	View / Download
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
05 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Dec 2007	363s	Return made up to 01/12/07; full list of members	(7 pages)
05 Nov 2007	288b	Director resigned	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
20 Sep 2007	288c	Director's particulars changed	(1 page)
20 Sep 2007	353	Location of register of members	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: regal house, 4 station road, marlow, buckinghamshire SL7 1NZ	(1 page)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288a	New secretary appointed	(2 pages)
15 Jan 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	AUD	Auditor's resignation	(1 page)
11 Jan 2007	288a	New secretary appointed	(5 pages)
11 Jan 2007	288b	Director resigned	(1 page)
11 Jan 2007	288a	New director appointed	(3 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Jan 2007	288a	New director appointed	(4 pages)
11 Jan 2007	363s	Return made up to 01/12/06; full list of members	(7 pages)
11 Jan 2007	363(288)	Director resigned
11 Jan 2007	288a	New director appointed	(3 pages)

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