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BENTALL ROWLANDS STORAGE SYSTEMS LIMITED

Company number 03650449

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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)
11 Nov 2003	88(2)R	Ad 06/11/03--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 06/11/03--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	123	Nc inc already adjusted 06/11/03	View PDF Nc inc already adjusted 06/11/03 - link opens in a new window - 1 page (1 page)
11 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2003	CERTNM	Company name changed GB international trucks (oversea s) LIMITED\certificate issued on 01/08/03	View PDF Company name changed GB international trucks (oversea s) LIMITED\certificate issued on 01/08/03 - link opens in a new window - 2 pages (2 pages)
09 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	AA	Accounts for a dormant company made up to 30 September 2002	View PDF Accounts for a dormant company made up to 30 September 2002 - link opens in a new window - 1 page (1 page)
25 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2002	363s	Return made up to 15/10/02; full list of members	View PDF Return made up to 15/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2002	AA	Accounts for a dormant company made up to 30 September 2001	View PDF Accounts for a dormant company made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
02 Jan 2002	363s	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/01/02	View PDF Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/01/02 - link opens in a new window - 6 pages (6 pages)
01 Aug 2001	AA	Accounts for a dormant company made up to 30 September 2000	View PDF Accounts for a dormant company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
17 Nov 2000	363s	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00	View PDF Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 - link opens in a new window - 6 pages (6 pages)
14 Jan 2000	363s	Return made up to 15/10/99; full list of members	View PDF Return made up to 15/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jan 2000	AA	Accounts for a dormant company made up to 30 September 1999	View PDF Accounts for a dormant company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
29 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 6/8 underwood street london N1 7JQ	View PDF Registered office changed on 29/09/99 from: 6/8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)

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