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AVIS CONTACT CENTRES LIMITED

Company number 03837956

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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)
14 Jun 2012	AP01	Appointment of Rajiv Sachdeva as a director on 23 May 2012	View PDF Appointment of Rajiv Sachdeva as a director on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Paul Leslie Ford as a director on 23 May 2012	View PDF Termination of appointment of Paul Leslie Ford as a director on 23 May 2012 - 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)
09 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 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 - 10 pages (10 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
27 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)
10 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 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)
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 - 10 pages (10 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)
08 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
11 Sep 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	288a	Director appointed paul leslie ford	View PDF Director appointed paul leslie ford - link opens in a new window - 1 page (1 page)
16 Jul 2008	288b	Appointment terminated director edwin gates	View PDF Appointment terminated director edwin gates - link opens in a new window - 1 page (1 page)
02 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
09 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 2583805@1=2583805 £ ic 5000/2588805	View PDF Ad 20/12/07--------- £ si 2583805@1=2583805 £ ic 5000/2588805 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	123	Nc inc already adjusted 20/12/07	View PDF Nc inc already adjusted 20/12/07 - link opens in a new window - 1 page (1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
08 Oct 2007	363a	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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