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RENTOKIL PROPERTY CARE LIMITED

Company number 03004506

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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)
30 Sep 1999 287 Registered office changed on 30/09/99 from: legal department rentokil LIMITED garland road east grinstead west sussex RH19 2DR
28 Jul 1999 363a Return made up to 01/07/99; no change of members
09 Dec 1998 363a Return made up to 22/12/98; no change of members
22 Oct 1998 AA Full accounts made up to 27 December 1997
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 1998 AUD Auditor's resignation
29 Dec 1997 363a Return made up to 22/12/97; full list of members
09 Oct 1997 AA Full accounts made up to 28 December 1996
09 Oct 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
09 May 1997 288b Director resigned
14 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 14/03/97
14 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/03/97
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14 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
26 Mar 1997 363a Return made up to 22/12/96; full list of members
26 Mar 1997 288b Director resigned
26 Mar 1997 288b Secretary resigned
26 Mar 1997 288a New secretary appointed;new director appointed
26 Mar 1997 288b Secretary resigned;director resigned
18 Feb 1997 287 Registered office changed on 18/02/97 from: initial house repton place white lion road amersham buckinghamshire HP7 9JS
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288b Director resigned