Advanced company searchLink opens in new window

AVIS ASSISTANCE LIMITED

Company number 02378257

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Aug 2009 363a Return made up to 16/08/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
21 Aug 2008 363a Return made up to 16/08/08; full list of members
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
03 Jul 2007 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 16/08/06; full list of members
29 Dec 2005 88(2)R Ad 15/12/05--------- £ si 909586@1=909586 £ ic 2/909588
29 Dec 2005 123 Nc inc already adjusted 15/12/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Aug 2005 363a Return made up to 16/08/05; full list of members
04 Oct 2004 288c Director's particulars changed
29 Sep 2004 288c Director's particulars changed
01 Sep 2004 363a Return made up to 16/08/04; full list of members
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Director resigned