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AVIS FINANCE COMPANY (NO.2) LIMITED

Company number 02157178

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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