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RENTSHIELD DIRECT LIMITED

Company number 05616550

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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 2013 AP01 Appointment of Martin Richard Totty as a director
11 Nov 2013 TM01 Termination of appointment of Ian Sutherland as a director
09 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AP01 Appointment of Kevin Michael Withington as a director
04 Jun 2013 TM01 Termination of appointment of Michael Ramsey as a director
02 Apr 2013 TM01 Termination of appointment of Mark Broadhead as a director
03 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AP01 Appointment of Mr Michael Francis Ramsey as a director
15 Jun 2012 TM01 Termination of appointment of David Oliver as a director
19 Apr 2012 AP01 Appointment of Mr Mark William Broadhead as a director
01 Dec 2011 CH01 Director's details changed for Ian Ronald Sutherland on 21 November 2011
21 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Ian Ronald Sutherland as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Andrew Jenkinson as a director
13 Dec 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
03 Nov 2010 AP03 Appointment of Christina Hong Ye as a secretary
03 Nov 2010 AP01 Appointment of Andrew Timothy Jenkinson as a director
03 Nov 2010 AP01 Appointment of David Martin Oliver as a director
02 Nov 2010 TM02 Termination of appointment of James Fallon as a secretary
28 Oct 2010 AD01 Registered office address changed from Rentshield House Unit 9 Broadmeadow Industrial Estate Teignmouth Devon TQ14 9AE on 28 October 2010
27 Oct 2010 TM01 Termination of appointment of Peter Cousens as a director
21 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010