| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-31 |
delete phone +968 24400896 |
| 2024-03-31 |
delete source_ip 65.9.95.8 |
| 2024-03-31 |
delete source_ip 65.9.95.88 |
| 2024-03-31 |
delete source_ip 65.9.95.115 |
| 2024-03-31 |
delete source_ip 65.9.95.125 |
| 2024-03-31 |
insert address Avis Budget House, Park Road, Bracknell, RG12 2EW |
| 2024-03-31 |
insert phone +44203 368 6982 |
| 2024-03-31 |
insert phone 0808 284 6666 |
| 2024-03-31 |
insert registration_number 802486 |
| 2024-03-31 |
insert source_ip 13.224.81.14 |
| 2024-03-31 |
insert source_ip 13.224.81.84 |
| 2024-03-31 |
insert source_ip 13.224.81.97 |
| 2024-03-31 |
insert source_ip 13.224.81.108 |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-09-10 |
delete source_ip 13.33.141.81 |
| 2023-09-10 |
delete source_ip 13.33.141.89 |
| 2023-09-10 |
delete source_ip 13.33.141.93 |
| 2023-09-10 |
delete source_ip 13.33.141.106 |
| 2023-09-10 |
insert source_ip 65.9.95.8 |
| 2023-09-10 |
insert source_ip 65.9.95.88 |
| 2023-09-10 |
insert source_ip 65.9.95.115 |
| 2023-09-10 |
insert source_ip 65.9.95.125 |
| 2023-08-06 |
delete source_ip 13.225.239.11 |
| 2023-08-06 |
delete source_ip 13.225.239.28 |
| 2023-08-06 |
delete source_ip 13.225.239.33 |
| 2023-08-06 |
delete source_ip 13.225.239.65 |
| 2023-08-06 |
insert source_ip 13.33.141.81 |
| 2023-08-06 |
insert source_ip 13.33.141.89 |
| 2023-08-06 |
insert source_ip 13.33.141.93 |
| 2023-08-06 |
insert source_ip 13.33.141.106 |
| 2023-06-28 |
delete source_ip 18.244.155.6 |
| 2023-06-28 |
delete source_ip 18.244.155.29 |
| 2023-06-28 |
delete source_ip 18.244.155.65 |
| 2023-06-28 |
delete source_ip 18.244.155.112 |
| 2023-06-28 |
insert source_ip 13.225.239.11 |
| 2023-06-28 |
insert source_ip 13.225.239.28 |
| 2023-06-28 |
insert source_ip 13.225.239.33 |
| 2023-06-28 |
insert source_ip 13.225.239.65 |
| 2023-04-10 |
delete source_ip 13.227.138.24 |
| 2023-04-10 |
delete source_ip 13.227.138.26 |
| 2023-04-10 |
delete source_ip 13.227.138.29 |
| 2023-04-10 |
delete source_ip 13.227.138.81 |
| 2023-04-10 |
insert source_ip 18.244.155.6 |
| 2023-04-10 |
insert source_ip 18.244.155.29 |
| 2023-04-10 |
insert source_ip 18.244.155.65 |
| 2023-04-10 |
insert source_ip 18.244.155.112 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-09 |
delete source_ip 18.244.155.6 |
| 2023-03-09 |
delete source_ip 18.244.155.29 |
| 2023-03-09 |
delete source_ip 18.244.155.65 |
| 2023-03-09 |
delete source_ip 18.244.155.112 |
| 2023-03-09 |
insert source_ip 13.227.138.24 |
| 2023-03-09 |
insert source_ip 13.227.138.26 |
| 2023-03-09 |
insert source_ip 13.227.138.29 |
| 2023-03-09 |
insert source_ip 13.227.138.81 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2023-01-27 |
delete source_ip 178.79.207.20 |
| 2023-01-27 |
insert source_ip 18.244.155.6 |
| 2023-01-27 |
insert source_ip 18.244.155.29 |
| 2023-01-27 |
insert source_ip 18.244.155.65 |
| 2023-01-27 |
insert source_ip 18.244.155.112 |
| 2022-11-23 |
delete source_ip 178.79.250.190 |
| 2022-11-23 |
insert source_ip 178.79.207.20 |
| 2022-10-23 |
delete source_ip 178.79.207.20 |
| 2022-10-23 |
insert source_ip 178.79.250.190 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-21 |
delete source_ip 185.149.6.108 |
| 2022-09-21 |
insert source_ip 178.79.207.20 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVIS FINANCE COMPANY (NO. 2) LIMITED / 24/06/2022 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK KENNETH RANKIN |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KIGHTLEY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN KIGHTLEY |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROLLASON |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-12-29 |
delete source_ip 80.69.22.108 |
| 2018-12-29 |
insert source_ip 185.149.6.108 |
| 2018-11-07 |
delete address AVIS BUDGET HOUSE PARK ROAD BRACKNELL, BERKSHIRE ENGLAND ENGLAND RG12 2EW |
| 2018-11-07 |
insert address AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE ENGLAND RG12 2EW |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-26 |
update statutory_documents SECRETARY APPOINTED MR INDERPAL LALL |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL JONES |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-19 |
delete address 7 WELBECK STREET LONDON W1G 9YE |
| 2016-12-19 |
insert address AVIS BUDGET HOUSE PARK ROAD BRACKNELL, BERKSHIRE ENGLAND ENGLAND RG12 2EW |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update registered_address |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
7 WELBECK STREET
LONDON
W1G 9YE |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD ROLLASON |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SPIERS |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-07 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED PAUL LESLIE FORD |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK SCHMIDT |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA |
| 2014-03-30 |
delete alias Avis Oman |
| 2014-03-30 |
delete alias avisoman.com |
| 2014-03-30 |
delete source_ip 180.149.243.69 |
| 2014-03-30 |
insert alias Avis Budget UK |
| 2014-03-30 |
insert source_ip 80.69.22.108 |
| 2014-03-30 |
update name avisoman.com => Avis Budget UK |
| 2014-03-30 |
update robots_txt_status www.avisoman.com: 404 => 200 |
| 2014-02-07 |
delete address 7 WELBECK STREET LONDON ENGLAND W1G 9YE |
| 2014-02-07 |
insert address 7 WELBECK STREET LONDON W1G 9YE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
delete address AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 2EW |
| 2013-08-01 |
insert address 7 WELBECK STREET LONDON ENGLAND W1G 9YE |
| 2013-08-01 |
update registered_address |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
AVIS BUDGET HOUSE PARK ROAD
BRACKNELL
BERKSHIRE
RG12 2EW
UNITED KINGDOM |
| 2013-07-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete address AVIS HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW |
| 2013-06-23 |
insert address AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 2EW |
| 2013-06-23 |
update registered_address |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED JOANNA ELISABETH SPIERS |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MARTYN ROBERT SMITH |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM |
| 2013-03-28 |
update statutory_documents SECRETARY APPOINTED GAIL MARION JONES |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON |
| 2013-01-09 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
AVIS HOUSE
PARK ROAD
BRACKNELL
BERKSHIRE
RG12 2EW |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED ERIK RONALD SCHMIDT |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED RAJIV SACHDEVA |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FORD |
| 2012-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-01 |
update statutory_documents COMPANY NAME CHANGED AVIS MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 01/02/12 |
| 2012-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-04 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-12-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE FORD / 25/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY DAVID FILLINGHAM / 25/08/2010 |
| 2010-01-12 |
update statutory_documents ADOPT ARTICLES 11/12/2009 |
| 2010-01-06 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH NICHOLSON |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED JUDITH ANN NICHOLSON |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009 |
| 2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED PAUL LESLIE FORD |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWIN GATES |
| 2008-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 1996-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 1992-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-10-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-10-11 |
update statutory_documents S252: S366A: S386 01/10/90 |
| 1990-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-08-09 |
update statutory_documents ALTER MEM AND ARTS 02/07/90 |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 1989-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1989-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/89 FROM:
AVIS HOUSE
STATION ROAD
BRACKNELL
BERKS RG12 1HZ |
| 1989-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 1989-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1986-11-21 |
update statutory_documents ALT MEM AND ARTS |
| 1986-11-13 |
update statutory_documents COMPANY NAME CHANGED
AVIS FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 13/11/86 |
| 1986-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/86 FROM:
TRIDENT HOUSE
STATION ROAD
HAYES
MIDDLESEX UB3 4DJ |
| 1986-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-01-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/01/86 |
| 1985-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |