SIMPLYRENTACAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | SECRETARY APPOINTED MRS LISA ANN DRINKWATER |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY HOWARD KOTT |
| 04/10/134 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KOTT |
| 10/07/1310 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON EC2M 4NJ |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | Annual return made up to 17 September 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/11/114 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW |
| 22/10/0422 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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