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THE MOBILITY RENTAL GROUP LTD

Company number 05920040

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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)
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 1,429.00
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2013 CC04 Statement of company's objects
08 May 2013 AP01 Appointment of Mr Graeme Pattullo as a director
30 Nov 2012 AA Accounts for a small company made up to 31 March 2012
16 Oct 2012 CH01 Director's details changed for Timothy John Lockett on 2 March 2012
16 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Mr Timothy John Hedgecock as a director
07 Jun 2012 AP02 Appointment of Symphony Corporate Ltd as a director
30 May 2012 AD01 Registered office address changed from Mobility House Brinsea Business Park Brinsea Road Farm Congresbury North Somerset BS49 5JP England on 30 May 2012
30 May 2012 TM01 Termination of appointment of Steven Lewis as a director
13 Apr 2012 AD01 Registered office address changed from Unit 6a the Grange Business Park Hewish Bristol North Somerset BS24 6RR on 13 April 2012
07 Feb 2012 AP01 Appointment of Timothy John Lockett as a director
19 Jan 2012 AP01 Appointment of Nigel John Edwards as a director
19 Jan 2012 TM01 Termination of appointment of Timothy Hedgecock as a director
19 Jan 2012 TM01 Termination of appointment of Peter Kitson as a director
03 Jan 2012 AR01 Annual return made up to 31 August 2011 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2011 AR01 Annual return made up to 31 August 2010 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Timothy John Hedgecock on 31 August 2010
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 TM01 Termination of appointment of Robert Nicholson as a director
27 Apr 2010 TM02 Termination of appointment of Robert Nicholson as a secretary