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RENT IT (UK) LIMITED

Company number 04408959

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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)
20 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
20 Jun 2007 287 Registered office changed on 20/06/07 from: 61 station road sudbury suffolk CO10 2SP
26 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2006 288b Secretary resigned
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Jun 2005 363s Return made up to 04/04/05; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Jun 2004 363s Return made up to 04/04/04; full list of members
09 Aug 2003 123 Nc inc already adjusted 04/04/02
09 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2003 363s Return made up to 04/04/03; full list of members
06 Jul 2003 287 Registered office changed on 06/07/03 from: 11 lindsey avenue great cornard sudbury suffolk CO10 0DT
06 Jul 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
10 Dec 2002 395 Particulars of mortgage/charge
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 287 Registered office changed on 15/04/02 from: 11 lindsey avenue, great cornard sudbury suffolk CO10 0DT
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288b Director resigned
04 Apr 2002 NEWINC Incorporation