HERTZ (U.K.) LIMITED

Company number 00597994

Date	Type	Description	View / Download
20 Sep 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	AA	Full accounts made up to 31 December 2004	(28 pages)
04 Jan 2006	395	Particulars of mortgage/charge	(13 pages)
28 Dec 2005	363a	Return made up to 11/12/05; full list of members	(6 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Nov 2005	287	Registered office changed on 21/11/05 from: 11 vine street, uxbridge, UB8 1QE	(1 page)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 34-62 staines road, hounslow, middlesex, TW3 3LZ	(1 page)
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(25 pages)
21 Jan 2005	363a	Return made up to 11/12/04; full list of members	(6 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 May 2004	288c	Director's particulars changed	(1 page)
23 Apr 2004	353	Location of register of members	(1 page)
03 Mar 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
22 Dec 2003	363s	Return made up to 11/12/03; full list of members	(8 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
29 Sep 2003	363s	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Mar 2003	288c	Director's particulars changed	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
27 Nov 2002	AA	Full accounts made up to 31 December 2001	(21 pages)