- Company Overview for AVIS FINANCE COMPANY (NO.2) LIMITED (02157178)
- Filing history for AVIS FINANCE COMPANY (NO.2) LIMITED (02157178)
- People for AVIS FINANCE COMPANY (NO.2) LIMITED (02157178)
- Charges for AVIS FINANCE COMPANY (NO.2) LIMITED (02157178)
- More for AVIS FINANCE COMPANY (NO.2) LIMITED (02157178)
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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16 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
14 Jun 2012 | AP01 | Appointment of Rajiv Sachdeva as a director | |
14 Jun 2012 | TM01 | Termination of appointment of Paul Ford as a director | |
17 Nov 2011 | AUD | Auditor's resignation | |
16 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
04 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Dec 2010 | CC04 | Statement of company's objects | |
03 Sep 2010 | CH01 | Director's details changed for Paul Leslie Ford on 25 August 2010 | |
25 Aug 2010 | CH01 | Director's details changed for Stuart Barry David Fillingham on 25 August 2010 | |
20 Aug 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
19 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Jan 2010 | RESOLUTIONS |
Resolutions
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05 Jan 2010 | TM01 | Termination of appointment of Judith Nicholson as a director | |
15 Dec 2009 | AP01 | Appointment of Judith Ann Nicholson as a director | |
14 Dec 2009 | CH03 | Secretary's details changed for Judith Ann Nicholson on 10 December 2009 | |
18 Aug 2009 | 363a | Return made up to 16/08/09; full list of members | |
09 May 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Sep 2008 | 363a | Return made up to 16/08/08; full list of members | |
11 Sep 2008 | 287 | Registered office changed on 11/09/2008 from avis house park house bracknell berkshire RG12 2EW | |
17 Jul 2008 | 288a | Director appointed paul leslie ford | |
16 Jul 2008 | 288b | Appointment terminated director edwin gates | |
03 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
08 Oct 2007 | 363a | Return made up to 16/08/07; full list of members | |
04 Jul 2007 | 288a | New director appointed |