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AV2HIRE.COM LIMITED

Company number 04504209

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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)
22 Jul 2010 AP03 Appointment of Mr Andrew James Mcdermott as a secretary
22 Jul 2010 AD01 Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL on 22 July 2010
17 Jun 2010 TM01 Termination of appointment of Ludmila Wright as a director
11 Aug 2009 363a Return made up to 06/08/09; full list of members
11 Aug 2009 288c Secretary's change of particulars / david clement horton / 31/07/2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Sep 2008 363a Return made up to 06/08/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Aug 2007 88(2)R Ad 18/10/04--------- £ si 1@1=1
23 Aug 2007 363a Return made up to 06/08/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
09 Aug 2006 363a Return made up to 06/08/06; full list of members
24 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Aug 2005 363a Return made up to 06/08/05; full list of members
01 Mar 2005 395 Particulars of mortgage/charge
14 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
07 Sep 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Sep 2003 363s Return made up to 06/08/03; full list of members
13 Aug 2003 288a New director appointed
31 Jul 2003 288a New secretary appointed
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Secretary resigned
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288a New director appointed