NATIONAL CAR PARKS LIMITED

Company number 00253240

Date	Type	Description	View / Download
12 Sep 2008	288b	Appointment terminated director timothy duke	(1 page)
12 Sep 2008	288b	Appointment terminated secretary alan wallwork	(1 page)
19 May 2008	288c	Director's change of particulars / edward beckley / 15/12/2007	(1 page)
14 May 2008	288b	Appointment terminated director graham erskine	(1 page)
02 Apr 2008	288b	Appointment terminated director christopher dobson	(1 page)
13 Nov 2007	AA	Full accounts made up to 29 December 2006	(33 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	363a	Return made up to 01/10/07; full list of members	(9 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(53 pages)
11 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/07/07
11 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
03 Aug 2007	395	Particulars of mortgage/charge	(21 pages)
01 Aug 2007	288b	Director resigned	(1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2007	288c	Director's particulars changed	(1 page)
14 Jul 2007	287	Registered office changed on 14/07/07 from: 21 bryanston street, london, W1H 7AB	(1 page)
14 Jul 2007	225	Accounting reference date extended from 29/12/07 to 28/03/08	(1 page)
24 May 2007	288a	New director appointed	(7 pages)
24 May 2007	288a	New director appointed	(3 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(3 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288a	New director appointed	(2 pages)