Filed on: 28 Aug 2014
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/12/2013 TO 30/06/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2014
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 8 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2013
Form: RES05 - Other resolution
DEC ALREADY ADJUSTED 11/12/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2013
Form: CERT3 - Re-registration of a company from limited to unlimited
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2013
Form: RR05 - Application by a private limited company for re-registration as a private unlimited company
APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2013
Form: FOA-RR - FORM OF ASSENT TO RE-REGISTRATION
FORM OF ASSENT TO RE-REGISTRATION
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2013
Form: MAR - REREGISTRATION MEMORANDUM AND ARTICLES
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2013
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 May 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/11/2009 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANN ELIZABETH BRENNAN
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 1 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/01/06 FROM:
3RD FLOOR 1 TREVELYAN SQUARE
LEEDS
WEST YORKSHIRE LS1 6HP
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2004
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2004
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2003
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: RES04 -
� NC 220001000/700001000
27
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
27/06/03
Price: £4.99 (excl. VAT)

Filed on: 20 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2002
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 9 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 22 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2000
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 20/10/00
S252 DISP LAYING ACC 20/10/00
S386 DISP APP AUDS 20/10/00
S369(4) SHT NOTICE MEET 20/10/00
Price: £4.99 (excl. VAT)

Filed on: 2 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
22/12/99
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 22/12/99
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2000
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/99
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/12/99 FROM:
G OFFICE CHANGED 17/12/99
OLD HALL ROAD
SALE
CHESHIRE
M33 2GZ
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
GE CAPITAL CAR SALES LIMITED
CERTIFICATE ISSUED ON 14/12/99
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/07/99 FROM:
G OFFICE CHANGED 09/07/99
CENTRAL PARK
OHIO AVENUE
SALFORD QUAYS
MANCHESTER M5 2GT
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1997
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1997
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1996
Form: 363x - Annual Return
RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 18 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 19 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1993
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1993
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1993
Form: SRES13 - ALTER MEM AND ARTS
CHANGE OF NAME 15/06/93
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
AVIS CAR SALES LIMITED
CERTIFICATE ISSUED ON 06/07/93
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1993
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1993
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1992
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1992
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/92
Price: £4.99 (excl. VAT)

Filed on: 28 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/91
Price: £4.99 (excl. VAT)

Filed on: 2 May 1991
Form: 363x - Annual Return
RETURN MADE UP TO 19/04/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/90
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1990
Form: ERES13 - Other resolution
252,366A,386 05/10/90
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1990
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1990
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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Filed on: 10 Aug 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 28/06/90
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Filed on: 26 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
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Filed on: 18 Sep 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 18 Sep 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 11 Jul 1989
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
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Filed on: 11 Jul 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/07/89 FROM:
G OFFICE CHANGED 11/07/89
ALDWYCH HOUSE
ALDWYCH
LONDON
WC28 4JP
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Filed on: 14 Nov 1988
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 17-10-88
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Filed on: 9 Nov 1988
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
HAPPYSOURCE LIMITED
CERTIFICATE ISSUED ON 10/11/88
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Filed on: 4 Nov 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/11/88 FROM:
G OFFICE CHANGED 04/11/88
2 BACHES STREET
LONDON
N1 6UB
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Filed on: 4 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1988
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1988
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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