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ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED

Company number 04244816

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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)
19 Jul 2005 363s Return made up to 02/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2005 244 Delivery ext'd 3 mth 31/07/04
15 Jul 2004 363s Return made up to 02/07/04; full list of members
03 Jun 2004 AA Group of companies' accounts made up to 31 July 2003
24 Jul 2003 363s Return made up to 02/07/03; full list of members
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 353 Location of register of members
05 Jun 2003 AA Group of companies' accounts made up to 31 July 2002
27 Nov 2002 288a New director appointed
03 Sep 2002 363s Return made up to 02/07/02; full list of members
13 Aug 2002 288b Director resigned
03 Sep 2001 SA Statement of affairs
03 Sep 2001 88(2)R Ad 31/07/01--------- £ si 51974000@1=51974000 £ ic 1/51974001
31 Aug 2001 CERTNM Company name changed dawnhost LIMITED\certificate issued on 31/08/01
30 Jul 2001 287 Registered office changed on 30/07/01 from: enterprise house, delta way egham surrey TW20 8RX
30 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2001 123 £ nc 1000/100000000 25/07/01
27 Jul 2001 287 Registered office changed on 27/07/01 from: 1 mitchell lane bristol BS1 6BU
27 Jul 2001 288a New secretary appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed