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LONDON MOTORENTALS LIMITED

Company number 01931144

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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)
21 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2003 155(6)a Declaration of assistance for shares acquisition
06 Feb 2003 363s Return made up to 01/12/02; full list of members
26 Jul 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 01/12/01; full list of members
09 Oct 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 288a New director appointed
12 Apr 2001 288b Director resigned
06 Dec 2000 363s Return made up to 01/12/00; full list of members
06 Dec 2000 363(288) Director resigned
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Request DocumentDirector resigned
06 Dec 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Oct 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 288a New secretary appointed
17 Aug 2000 288b Secretary resigned
09 Mar 2000 363a Return made up to 01/12/99; full list of members
09 Mar 2000 288a New secretary appointed
09 Feb 2000 288b Secretary resigned
09 Feb 2000 288b Director resigned
30 Jan 2000 AUD Auditor's resignation
12 Jan 2000 288a New director appointed
05 Jan 2000 288a New director appointed
05 Jan 2000 287 Registered office changed on 05/01/00 from: 20 fenchurch street, london, EC3P 3DB
24 Dec 1999 395 Particulars of mortgage/charge
19 Nov 1999 288a New director appointed
13 Oct 1999 AA Full accounts made up to 31 December 1998