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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)
23 Sep 2002 155(6)b Declaration of assistance for shares acquisition
23 Sep 2002 155(6)a Declaration of assistance for shares acquisition
23 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002 288b Director resigned
12 Jun 2002 288b Director resigned
12 Jun 2002 288b Director resigned
12 Jun 2002 288b Director resigned
30 May 2002 288b Director resigned
28 May 2002 AA Full accounts made up to 28 December 2001
24 Oct 2001 363a Return made up to 20/10/01; full list of members
29 Jul 2001 AA Full accounts made up to 29 December 2000
20 Jul 2001 288b Director resigned
11 Jun 2001 288c Director's particulars changed
16 Nov 2000 363a Return made up to 20/10/00; no change of members
30 Oct 2000 AA Full accounts made up to 24 December 1999
11 Aug 2000 287 Registered office changed on 11/08/00 from: 21 bryanston street marble arch london W1A 4NH
30 Dec 1999 AA Full accounts made up to 25 December 1998
11 Nov 1999 363a Return made up to 20/10/99; full list of members
13 Oct 1999 288a New director appointed
01 Sep 1999 288b Director resigned
12 Jul 1999 288a New director appointed
12 Jul 1999 288b Director resigned
12 Jul 1999 288c Director's particulars changed
28 May 1999 288a New secretary appointed