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UK RENTS (NO. 1) PLC

Company number 02974635

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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)
09 Apr 2002 288b Director resigned
08 Feb 2002 288b Director resigned
11 Dec 2001 288a New director appointed
19 Nov 2001 288a New director appointed
01 Nov 2001 363s Return made up to 06/10/01; full list of members
16 Jul 2001 288a New secretary appointed
16 Jul 2001 288b Secretary resigned
16 Jul 2001 AA Full accounts made up to 6 April 2001
30 May 2001 MEM/ARTS Memorandum and Articles of Association
16 May 2001 288b Director resigned
03 May 2001 288b Secretary resigned
03 May 2001 288a New secretary appointed
17 Nov 2000 MEM/ARTS Memorandum and Articles of Association
02 Nov 2000 363s Return made up to 06/10/00; full list of members
14 Jul 2000 AA Full accounts made up to 6 April 2000
22 Oct 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 AA Full accounts made up to 6 April 1999
22 Oct 1998 363s Return made up to 06/10/98; full list of members
22 Oct 1998 288c Secretary's particulars changed
10 Sep 1998 AA Full accounts made up to 6 April 1998
13 Aug 1998 287 Registered office changed on 13/08/98 from: 6 new square lincolns inn london WC2A 3RP
22 Jan 1998 288a New director appointed
10 Oct 1997 363s Return made up to 06/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 1997 AA Full accounts made up to 6 April 1997
30 Apr 1997 288c Director's particulars changed