RENTAL WAREHOUSE LIMITED

Company number 04155676

Date	Type	Description	View / Download
08 Feb 2005	363s	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
23 Mar 2004	88(2)R	Ad 12/03/04--------- £ si 9980@.1=998 £ si 230000@1=230000 £ ic 2/231000	(2 pages)
06 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Mar 2004	123	Nc inc already adjusted 22/01/04	(1 page)
06 Mar 2004	122	S-div 22/01/04	(1 page)
06 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2004	363s	Return made up to 07/02/04; full list of members	(7 pages)
16 Jun 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
16 Jun 2003	225	Accounting reference date extended from 28/02/04 to 31/03/04	(2 pages)
03 Apr 2003	363s	Return made up to 07/02/03; full list of members	(6 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
09 Feb 2003	287	Registered office changed on 09/02/03 from: 6 bedford road sandy bedfordshire SG19 1EN	(1 page)
09 Feb 2003	288b	Secretary resigned	(1 page)
09 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 2002	AA	Accounts for a dormant company made up to 28 February 2002	(2 pages)
06 Nov 2002	CERTNM	Company name changed eldee (no 72) LIMITED\certificate issued on 06/11/02	(2 pages)
14 Feb 2002	363s	Return made up to 07/02/02; full list of members	(6 pages)
07 Feb 2001	NEWINC	Incorporation	(17 pages)