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NATIONAL PARKING CORPORATION LIMITED

Company number 01104488

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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)
04 Nov 2008 AA Full accounts made up to 28 March 2008
30 Sep 2008 288a Director appointed andrew donald potter
26 Sep 2008 288b Appointment terminated director gordon parsons
18 Sep 2008 288c Director's change of particulars gordon ian winston parsons logged form
17 Sep 2008 288a Secretary appointed andrew martin pollins
17 Sep 2008 288c Director's change of particulars / andrew pollins / 01/09/2008
12 Sep 2008 288b Appointment terminated secretary alan wallwork
02 Apr 2008 288b Appointment terminated director christopher dobson
11 Mar 2008 288a Director appointed gordon ian winston parsons
13 Nov 2007 AA Full accounts made up to 29 December 2006
09 Nov 2007 288c Director's particulars changed
08 Nov 2007 363a Return made up to 20/10/07; full list of members
05 Nov 2007 353 Location of register of members
05 Nov 2007 190 Location of debenture register
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
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
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
11 Aug 2007 155(6)a Declaration of assistance for shares acquisition
03 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2007 287 Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB
14 Jul 2007 225 Accounting reference date extended from 29/12/07 to 28/03/08
25 May 2007 288b Director resigned