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NATIONAL CAR PARKS LIMITED

Company number 00253240

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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)
28 Sep 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
20 Sep 2002 155(6)b Declaration of assistance for shares acquisition
20 Sep 2002 155(6)a Declaration of assistance for shares acquisition
20 Sep 2002 155(6)b Declaration of assistance for shares acquisition
20 Sep 2002 155(6)b Declaration of assistance for shares acquisition
20 Sep 2002 155(6)b Declaration of assistance for shares acquisition
20 Sep 2002 155(6)a Declaration of assistance for shares acquisition
20 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 288b Director resigned
30 May 2002 288b Director resigned
28 May 2002 AA Full accounts made up to 28 December 2001
03 Nov 2001 288a New director appointed
24 Oct 2001 363a Return made up to 19/10/01; full list of members
29 Jul 2001 AA Full accounts made up to 29 December 2000
11 Jun 2001 288c Director's particulars changed
24 Mar 2001 395 Particulars of mortgage/charge
24 Mar 2001 395 Particulars of mortgage/charge
16 Nov 2000 363a Return made up to 19/10/00; change of members
03 Nov 2000 AA Full accounts made up to 24 December 1999
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
11 Aug 2000 287 Registered office changed on 11/08/00 from: 21 bryanston street, marble arch, london, W1A 4NH
09 Aug 2000 395 Particulars of mortgage/charge