CAR RENTALS LONDON WATFORD LTD

Company number 07398107

Date	Type	Description	View / Download
23 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(3 pages)
22 Mar 2012	TM01	Termination of appointment of Qa Nominees Limited as a director	(1 page)
20 Mar 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
02 Mar 2012	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 March 2012	(1 page)
01 Mar 2012	BS	Balance Sheet	(1 page)
01 Mar 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Mar 2012	AUDR	Auditor's report	(1 page)
01 Mar 2012	MAR	Re-registration of Memorandum and Articles	(29 pages)
01 Mar 2012	AUDS	Auditor's statement	(1 page)
01 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
01 Mar 2012	RR01	Re-registration from a private company to a public company	(5 pages)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
23 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Dec 2011	MAR	Re-registration of Memorandum and Articles	(22 pages)
23 Dec 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Aug 2011	CERT8A	Commence business and borrow	(1 page)
25 Aug 2011	SH50	Trading certificate for a public company	(3 pages)
04 Jan 2011	TM02	Termination of appointment of Qa Nominees Limited as a secretary	(1 page)
04 Jan 2011	AP01	Appointment of Mr Howard Daly as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
04 Jan 2011	TM02	Termination of appointment of Qa Nominees Limited as a secretary	(1 page)
04 Jan 2011	AP03	Appointment of Mr Howard Daly as a secretary	(1 page)
06 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)