- Company Overview for J W RENTALS LIMITED (03410971)
- Filing history for J W RENTALS LIMITED (03410971)
- People for J W RENTALS LIMITED (03410971)
- Charges for J W RENTALS LIMITED (03410971)
- More for J W RENTALS LIMITED (03410971)
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) |
---|---|---|---|
05 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
27 May 2009 | 363a | Return made up to 01/02/09; full list of members | |
18 May 2009 | 287 | Registered office changed on 18/05/2009 from 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL | |
18 May 2009 | CERTNM | Company name changed wyse leasing (rentals) LIMITED\certificate issued on 19/05/09 | |
27 Mar 2009 | 363a | Return made up to 01/02/08; full list of members | |
24 Mar 2009 | 288a | Director appointed jeremy hall | |
04 Feb 2009 | 173 | Declaration of shares redemption:auditor's report | |
03 Feb 2009 | 169 | Gbp ic 100000/90000\31/12/08\gbp sr 10000@1=10000\ | |
03 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
02 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
12 Dec 2007 | 288a | New secretary appointed | |
15 Nov 2007 | 288b | Secretary resigned | |
06 Feb 2007 | 363a | Return made up to 01/02/07; full list of members | |
06 Feb 2007 | 287 | Registered office changed on 06/02/07 from: 25 high street chesham buckinghamshire HP5 1BG | |
04 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
07 Jul 2006 | 395 | Particulars of mortgage/charge | |
19 Apr 2006 | 288a | New secretary appointed | |
19 Apr 2006 | 288b | Secretary resigned;director resigned | |
23 Feb 2006 | 363s | Return made up to 01/02/06; full list of members | |
08 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
24 Mar 2005 | 395 | Particulars of mortgage/charge | |
24 Feb 2005 | 363s | Return made up to 20/01/05; full list of members | |
02 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
20 Sep 2004 | AA | Accounts for a small company made up to 31 December 2002 |