AVIS HOUSE BRACKNELL LIMITED

Company number 04336928

Date	Type	Description	View / Download
31 Jan 2006	363a	Return made up to 10/12/05; full list of members	(2 pages)
31 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
24 Jul 2005	287	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP	(1 page)
12 Jan 2005	363s	Return made up to 10/12/04; full list of members	(6 pages)
22 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
26 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Min of meeting approved 15/09/04
27 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288a	New director appointed	(4 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288a	New secretary appointed	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
21 Jun 2004	288c	Secretary's particulars changed	(1 page)
15 Mar 2004	288c	Director's particulars changed	(1 page)
07 Jan 2004	363s	Return made up to 10/12/03; full list of members	(8 pages)
18 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)