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ZODIAC RENT A CAR LIMITED

Company number 04666791

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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)
15 Oct 2010 AP01 Appointment of Renato Luigi Romolo De Lussu as a director
15 Oct 2010 TM01 Termination of appointment of Gary Smith as a director
10 Sep 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Judith Ann Nicholson on 10 December 2009
03 Dec 2009 CH01 Director's details changed for Gary Neil Smith on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Kevin Michael Bradshaw on 3 December 2009
27 Oct 2009 TM01 Termination of appointment of a director
26 Oct 2009 AP01 Appointment of Gary Neil Smith as a director
26 Oct 2009 AP01 Appointment of Kevin Michael Bradshaw as a director
21 Oct 2009 TM01 Termination of appointment of Simon Nice as a director
09 Jun 2009 288a Director appointed olivier van marcke de lummen
09 Jun 2009 288b Appointment terminated director michael graham
06 Jun 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 14/02/09; full list of members
28 Jan 2009 288a Director appointed simon oliver nice
16 Jun 2008 288a Director appointed john william mcnicholas
02 May 2008 288b Appointment terminated director arthur smith
02 Apr 2008 363a Return made up to 14/02/08; full list of members
01 Apr 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 88(2)R Ad 17/12/07--------- £ si 9222408@1=9222408 £ ic 100000/9322408
09 Jan 2008 123 Nc inc already adjusted 17/12/07
09 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 AA Full accounts made up to 31 December 2006