- Company Overview for RENTASSURED LIMITED (SC116514)
- Filing history for RENTASSURED LIMITED (SC116514)
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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) |
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25 Mar 2009 | 363a | Return made up to 24/02/09; full list of members | |
19 Dec 2008 | 288a | Director appointed richard randolph house jr | |
19 Dec 2008 | 288b | Appointment terminate, director ayjay kumar jindia logged form | |
19 Dec 2008 | 288b | Appointment terminate, director dennis hamilton james jr logged form | |
19 Dec 2008 | 288a | Secretary appointed joseph basil fejes logged form | |
19 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
19 Nov 2008 | 288b | Appointment terminated director dennis james jr. | |
14 Nov 2008 | 288a | Director appointed richard randolph house jr. | |
14 Nov 2008 | 288b | Appointment terminated secretary ajay jindia | |
14 Nov 2008 | 288a | Secretary appointed joseph basil fejes | |
14 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
18 Jul 2008 | 288a | Director appointed john clifton davis | |
18 Jul 2008 | 288b | Appointment terminated director john wheeler | |
01 Apr 2008 | 363a | Return made up to 24/02/08; full list of members | |
31 Mar 2008 | 288c | Director's change of particulars / john wheeler / 24/02/2008 | |
14 Mar 2008 | 287 | Registered office changed on 14/03/2008 from 53 bothwell street glasgow G2 6TS | |
23 Oct 2007 | 288a | New secretary appointed | |
23 Oct 2007 | 288a | New director appointed | |
25 May 2007 | 288b | Director resigned | |
25 May 2007 | 288b | Secretary resigned;director resigned | |
25 May 2007 | 288a | New director appointed | |
25 May 2007 | 288a | New director appointed | |
25 May 2007 | 288a | New director appointed | |
25 May 2007 | 288a | New secretary appointed | |
19 Mar 2007 | 363s | Return made up to 24/02/07; full list of members |