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RENTSHIELD DIRECT LIMITED

Company number 05616550

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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)
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Peter James Cousens on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Gary Phillip Abraham on 1 October 2009
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Jan 2009 288c Secretary's change of particulars / james fallon / 14/10/2008
28 Jan 2009 288c Director's change of particulars / peter cousens / 11/12/2008
23 Dec 2008 363a Return made up to 09/11/08; full list of members
22 Dec 2008 288b Appointment terminated secretary susan harrison
22 Dec 2008 288c Director's change of particulars / peter cousens / 11/12/2008
13 May 2008 288a Secretary appointed james anthony fallon
08 Jan 2008 363s Return made up to 09/11/07; no change of members
  • 363(287) ‐ Registered office changed on 08/01/08
08 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Jul 2007 287 Registered office changed on 26/07/07 from: rentshield house, unit 9 broadmeadow trading estate teignmouth devon TQ14 9AE
19 Jul 2007 287 Registered office changed on 19/07/07 from: 17 market street torquay devon TQ1 3AF
04 Dec 2006 363s Return made up to 09/11/06; full list of members
20 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 225 Accounting reference date extended from 31/08/06 to 30/04/07
26 Sep 2006 288b Secretary resigned
26 Sep 2006 288a New secretary appointed
10 Apr 2006 88(2)R Ad 01/02/06--------- £ si 5000@1=5000 £ ic 5300/10300
10 Apr 2006 88(2)R Ad 01/02/06--------- £ si 5000@1=5000 £ ic 300/5300
25 Nov 2005 225 Accounting reference date shortened from 30/11/06 to 31/08/06
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution