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RENT-A-KEG LIMITED

Company number 05321122

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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)
09 Feb 2009 363a Return made up to 24/12/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Mar 2008 AAMD Amended accounts made up to 31 December 2006
10 Mar 2008 288b Appointment terminated secretary george workman
10 Mar 2008 288a Secretary appointed mca registrars LTD
12 Feb 2008 363a Return made up to 24/12/07; full list of members
17 Dec 2007 288b Director resigned
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Apr 2007 363s Return made up to 24/12/06; full list of members
  • 363(287) ‐ Registered office changed on 19/04/07
04 Apr 2007 287 Registered office changed on 04/04/07 from: beals oak cottage coombe lane wadhurst east sussex TN5 6NU
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jul 2006 88(2)R Ad 24/04/06--------- £ si 2@1=2 £ ic 2/4
11 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2006 128(4) Notice of assignment of name or new name to shares
13 Jan 2006 363s Return made up to 24/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2005 287 Registered office changed on 30/09/05 from: first floor abbots house abbey street reading berkshire RG1 3BD
29 Sep 2005 288b Secretary resigned
29 Sep 2005 288b Director resigned
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New secretary appointed;new director appointed
16 Mar 2005 CERTNM Company name changed abbots 342 LIMITED\certificate issued on 16/03/05
24 Dec 2004 NEWINC Incorporation