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BOELS RENTAL LIMITED

Company number 03542206

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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)
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
02 Apr 2015 MR04 Satisfaction of charge 3 in full
02 Apr 2015 MR04 Satisfaction of charge 4 in full
14 Oct 2014 AA Full accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10,000
11 Feb 2014 MR01 Registration of charge 035422060009
11 Feb 2014 MR01 Registration of charge 035422060012
11 Feb 2014 MR01 Registration of charge 035422060010
11 Feb 2014 MR01 Registration of charge 035422060011
30 Oct 2013 AA Full accounts made up to 30 April 2013
02 Aug 2013 MR01 Registration of charge 035422060008
30 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
30 Apr 2013 AD02 Register inspection address has been changed from Lowry House Opal Court Moseley Rd, Fallowfield Manchester Greater Manchester M14 6ZT
10 Apr 2013 MR04 Satisfaction of charge 2 in full
10 Apr 2013 MR04 Satisfaction of charge 5 in full
10 Apr 2013 MR04 Satisfaction of charge 1 in full
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jan 2013 AA Full accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 30 April 2011
25 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011 AD01 Registered office address changed from Lowry House Opal Court Moseley Road Fallowfield Manchester M14 6ZT on 13 September 2011
05 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders