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H.& G.CAR PARKS LIMITED

Company number 01009712

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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)
31 May 2005 363s Return made up to 10/05/05; full list of members
10 Feb 2005 AA Accounts for a small company made up to 30 April 2004
05 Nov 2004 395 Particulars of mortgage/charge
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2004 363s Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
25 Oct 2003 395 Particulars of mortgage/charge
05 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
20 Jun 2003 363s Return made up to 10/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Mar 2003 AA Accounts for a small company made up to 30 April 2002
27 May 2002 363s Return made up to 10/05/02; full list of members
  • 363(287) ‐ Registered office changed on 27/05/02
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
23 May 2001 363s Return made up to 10/05/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
22 Jun 2000 363s Return made up to 10/05/00; full list of members
03 Apr 2000 395 Particulars of mortgage/charge
29 Feb 2000 288a New director appointed
09 Feb 2000 AA Accounts for a small company made up to 30 April 1999
07 Oct 1999 287 Registered office changed on 07/10/99 from: 43-45 butts green road hornchurch essex RM11 2JX
16 May 1999 363s Return made up to 10/05/99; no change of members
26 Feb 1999 AA Accounts for a small company made up to 30 April 1998
30 Jun 1998 287 Registered office changed on 30/06/98 from: elvaco house 180 high street egham surrey TW20 9DN
08 May 1998 363a Return made up to 10/05/98; full list of members