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GIRLINGS RETIREMENT RENTALS LIMITED

Company number 02876260

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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)
14 Jun 1999 288a New director appointed
31 Dec 1998 363s Return made up to 29/11/98; no change of members
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
18 Aug 1998 287 Registered office changed on 18/08/98 from: courtbarton sheldon honiton devon EX14 orw
09 Apr 1998 288b Director resigned
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05 Mar 1998 395 Particulars of mortgage/charge
05 Mar 1998 395 Particulars of mortgage/charge
21 Jan 1998 288a New director appointed
03 Dec 1997 363s Return made up to 29/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 AA Accounts for a small company made up to 31 December 1996
29 Apr 1997 CERTNM Company name changed girlings retirement rentals limi ted\certificate issued on 30/04/97
20 Dec 1996 363s Return made up to 29/11/96; full list of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
31 Oct 1996 225 Accounting reference date shortened from 30/11/96 to 31/12/95
14 Oct 1996 122 £ ic 15017/17 17/08/96 £ sr 15000@1=15000
14 Oct 1996 88(2)R Ad 05/07/95--------- £ si 79@1
14 Oct 1996 88(2)R Ad 05/07/95--------- £ si 15000@1
14 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1996 123 £ nc 1000/15100 05/07/95
15 Sep 1996 88(2)R Ad 19/08/96--------- £ si 15@1=15 £ ic 2/17
17 May 1996 395 Particulars of mortgage/charge
16 May 1996 288 New director appointed
28 Nov 1995 363s Return made up to 29/11/95; no change of members
05 Oct 1995 AA Full accounts made up to 31 December 1994
19 Jun 1995 288 Director resigned