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DERBYSHIRE RENTALS LIMITED

Company number 08130475

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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)
17 May 2015	CH01	Director's details changed for Mr Daniel St Clair Hadfield on 18 February 2015	View PDF Director's details changed for Mr Daniel St Clair Hadfield on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AD01	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to 2 the Barley Close Ashover Chesterfield Derbyshire S45 0AY on 5 March 2015	View PDF Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to 2 the Barley Close Ashover Chesterfield Derbyshire S45 0AY on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AD01	Registered office address changed from Unit 312 Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW on 27 March 2014	View PDF Registered office address changed from Unit 312 Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW on 27 March 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Conversion 01/11/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Conversion 01/11/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP01	Appointment of David Mulroy as a director	View PDF Appointment of David Mulroy as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AP01	Appointment of Daniel St Clair Hadfield as a director	View PDF Appointment of Daniel St Clair Hadfield as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AP01	Appointment of Victoria Kathryn Hadfield as a director	View PDF Appointment of Victoria Kathryn Hadfield as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	TM01	Termination of appointment of Julie Thorpe as a director	View PDF Termination of appointment of Julie Thorpe as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AD01	Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 26 July 2012	View PDF Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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