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J W RENTALS LIMITED

Company number 03410971

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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