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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)
05 May 2011 AP01 Appointment of Mr Neil Topping as a director
19 Jan 2011 AA Full accounts made up to 30 April 2010
25 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD02 Register inspection address has been changed
05 May 2010 CH01 Director's details changed for Scott John Mulley on 7 April 2010
05 May 2010 CH01 Director's details changed for Christopher John Haycocks on 7 April 2010
05 May 2010 CH01 Director's details changed for Richard Coffey on 7 April 2010
01 Feb 2010 AA Full accounts made up to 30 April 2009
24 Aug 2009 88(2) Ad 30/04/09\gbp si 9997@1=9997\gbp ic 3/10000\
24 Aug 2009 123 Nc inc already adjusted 30/04/09
24 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2009 123 Nc inc already adjusted 01/04/05
24 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2009 363a Return made up to 07/04/09; full list of members
03 Apr 2009 AA Full accounts made up to 30 April 2008
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
06 May 2008 363a Return made up to 07/04/08; full list of members
14 Feb 2008 AA Accounts for a small company made up to 30 April 2007
24 Apr 2007 363s Return made up to 07/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
18 Sep 2006 287 Registered office changed on 18/09/06 from: 102 north western street ardwick manchester M12 6DY