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AVIS ASSISTANCE LIMITED

Company number 02378257

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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)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
20 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 909,588	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 909,588 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary	View PDF Appointment of Broughton Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013	View PDF Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AP01	Appointment of Joanna Elisabeth Spiers as a director	View PDF Appointment of Joanna Elisabeth Spiers as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 22 May 2013	View PDF Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 22 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AP01	Appointment of Mr Jason Christopher Godsell Turner as a director	View PDF Appointment of Mr Jason Christopher Godsell Turner as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	TM01	Termination of appointment of Stuart Fillingham as a director	View PDF Termination of appointment of Stuart Fillingham as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	AP03	Appointment of Gail Marion Jones as a secretary	View PDF Appointment of Gail Marion Jones as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM02	Termination of appointment of Judith Nicholson as a secretary	View PDF Termination of appointment of Judith Nicholson as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD01	Registered office address changed from Avis House Park Road Bracknell Berkshire, RG12 2EW on 28 November 2012	View PDF Registered office address changed from Avis House Park Road Bracknell Berkshire, RG12 2EW on 28 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
16 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AP01	Appointment of Rajiv Sachdeva as a director	View PDF Appointment of Rajiv Sachdeva as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	TM01	Termination of appointment of Paul Ford as a director	View PDF Termination of appointment of Paul Ford as a director - link opens in a new window - 1 page (1 page)
17 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
20 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	CH01	Director's details changed for Paul Leslie Ford on 25 August 2010	View PDF Director's details changed for Paul Leslie Ford on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Stuart Barry David Fillingham on 25 August 2010	View PDF Director's details changed for Stuart Barry David Fillingham on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Dec 2009	CH03	Secretary's details changed for Judith Ann Nicholson on 10 December 2009	View PDF Secretary's details changed for Judith Ann Nicholson on 10 December 2009 - link opens in a new window - 1 page (1 page)

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