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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)
21 Jun 2012 MEM/ARTS Memorandum and Articles of Association
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 73
14 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The officers of the co are empowered auth & directed to approve the co to be party to various transaction docs 24/04/2012
14 May 2012 AP01 Appointment of Jonathon Milne as a director
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 72
05 Mar 2012 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 5 March 2012
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 71
13 Dec 2011 AP01 Appointment of Mr Timothy James Bolot as a director
08 Dec 2011 CH01 Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011
13 Oct 2011 AA Full accounts made up to 25 March 2011
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 1 April 2011
09 Feb 2011 TM01 Termination of appointment of Martin Stanley as a director
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 69
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 70
08 Dec 2010 TM01 Termination of appointment of Andrew Potter as a director
08 Dec 2010 AP01 Appointment of Mrs Joanne Lesley Cooper as a director
24 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 26 March 2010
14 May 2010 CH03 Secretary's details changed for Mr Aaron Campbell on 14 May 2010
25 Mar 2010 AR01 Annual return made up to 2 October 2009 with full list of shareholders
24 Feb 2010 AP01 Appointment of Mr Jonathan Paul Scott as a director
19 Jan 2010 TM01 Termination of appointment of Stuart Owens as a director
30 Nov 2009 AA Full accounts made up to 27 March 2009