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DIAL-A-TV (RENTALS) LIMITED

Company number 07104275

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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)
22 Mar 2013 TM01 Termination of appointment of Robert Towers as a director
22 Mar 2013 AP01 Appointment of Robert John Hughes as a director
22 Mar 2013 AP01 Appointment of Mrs Sandra Dawn Svoboda as a director
20 Feb 2013 AA Accounts for a small company made up to 31 May 2012
09 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Mr Gary Raymond Nichols as a director
02 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
05 Jul 2011 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF England on 5 July 2011
18 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 May 2011
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jan 2010 CERTNM Company name changed letowe LIMITED\certificate issued on 30/01/10
  • RES15 ‐ Change company name resolution on 2010-01-18
30 Jan 2010 CONNOT Change of name notice
02 Jan 2010 CH01 Director's details changed for Mr Robert Leslie Towers on 15 December 2009
15 Dec 2009 NEWINC Incorporation