ZIPCAR (UK) LIMITED

Company number 04525217

Date	Type	Description	View / Download
03 Nov 2006	353a	Location of register of members (non legible)	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	325	Location of register of directors' interests	(1 page)
03 Nov 2006	288a	New secretary appointed	(2 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: thornton house, thornton road, wimbledon, london SW19 4NG	(1 page)
01 Mar 2006	363a	Return made up to 03/09/05; full list of members	(7 pages)
21 Feb 2006	288a	New director appointed	(1 page)
26 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
21 Jun 2005	287	Registered office changed on 21/06/05 from: 27A penwith road, london, SW18 4PU	(1 page)
31 May 2005	CERTNM	Company name changed prolita LIMITED\certificate issued on 31/05/05	(2 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	88(2)R	Ad 19/01/05--------- £ si 58198@1=58198 £ ic 2/58200	(2 pages)
27 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Jan 2005	123	£ nc 1000/60450 19/01/05	(1 page)
26 Nov 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
01 Oct 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
13 Nov 2003	363s	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Sep 2002	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7