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ASSURED VEHICLE RENTAL LTD

Company number 04900913

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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)
20 Jun 2012 SH06 Cancellation of shares. Statement of capital on 20 June 2012
  • GBP 60
07 Jun 2012 SH03 Purchase of own shares.
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Martin Conlon on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Wayne Williams on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Colin Walker on 1 September 2010
02 Sep 2010 CH03 Secretary's details changed for Martin Conlon on 1 September 2010
23 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
01 Sep 2009 363a Return made up to 01/09/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Oct 2008 363a Return made up to 01/09/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Nov 2007 287 Registered office changed on 26/11/07 from: 173-183 witton street, northwich, cheshire CW9 5LP
03 Sep 2007 363a Return made up to 01/09/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Sep 2006 363s Return made up to 01/09/06; full list of members
15 Mar 2006 288a New secretary appointed
27 Feb 2006 288c Director's particulars changed
18 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 363a Return made up to 01/09/05; full list of members