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ZIPCAR (UK) LIMITED

Company number 04525217

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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)
29 Apr 2010 SH08 Change of share class name or designation
29 Apr 2010 TM01 Termination of appointment of Jordan Mayo as a director
29 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 20/04/2010
19 Apr 2010 AP01 Appointment of Jordan Mayo as a director
01 Apr 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 43,333.65
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
05 Dec 2009 CH01 Director's details changed for Mark William Jeffrey Walker on 25 November 2009
17 Nov 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
12 May 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 88(2) Ad 08/04/09\gbp si 1230@0.01=12.3\gbp ic 63655.91/63668.21\
18 Dec 2008 288c Director's change of particulars / andrew valentine / 01/12/2008
18 Dec 2008 288c Director's change of particulars / brett akker / 01/12/2008
04 Dec 2008 88(2) Ad 24/11/08\gbp si 3228@1=3228\gbp ic 60427.91/63655.91\
04 Dec 2008 123 Gbp nc 81663/86713\24/11/08
04 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2008 287 Registered office changed on 02/12/2008 from park house 8 lombard road london SW19 3TZ united kingdom
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 MISC Form 225 extending the accounting period from 30/09/07 to 31/12/07
24 Sep 2008 363a Return made up to 03/09/08; full list of members
23 Sep 2008 353 Location of register of members
23 Sep 2008 190 Location of debenture register