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BE RENTED LTD.

Company number SC286122

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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)
09 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from st stephens house 279 bath street glasgow G2 4JL
07 Aug 2008 288c Director's change of particulars / robert mcewan / 17/07/2008
15 Jul 2008 363a Return made up to 13/06/08; full list of members
30 May 2008 288a Secretary appointed karen elizabeth shearer
28 May 2008 288b Appointment terminated director and secretary lisa boutineau
25 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Dec 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2007 363a Return made up to 13/06/07; full list of members
27 Jun 2006 363s Return made up to 13/06/06; full list of members
07 Feb 2006 88(2)R Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100
06 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 288a New director appointed
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Secretary resigned
09 Sep 2005 288a New secretary appointed
08 Sep 2005 288a New director appointed
25 Aug 2005 CERTNM Company name changed macnewco one hundred and fifty f ive LIMITED\certificate issued on 25/08/05
13 Jun 2005 NEWINC Incorporation