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SURREY STREET CAR PARK LIMITED

Company number 02559816

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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)
10 Nov 1994 363s Return made up to 19/11/94; no change of members
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
25 Nov 1993 363s Return made up to 19/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/93; no change of members
16 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
15 Mar 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Feb 1993 363s Return made up to 19/11/92; full list of members; amend
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Request DocumentReturn made up to 19/11/92; full list of members; amend
10 Feb 1993 88(2)R Ad 18/12/91--------- £ si 9000@1
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Request DocumentAd 18/12/91--------- £ si 9000@1
10 Feb 1993 123 Nc inc already adjusted 18/12/91
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Request DocumentNc inc already adjusted 18/12/91
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1993 CERTNM Company name changed princeton car parks LIMITED\certificate issued on 26/01/93
20 Jan 1993 363s Return made up to 19/11/92; full list of members
  • 363(287) ‐ Registered office changed on 20/01/93
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Request DocumentReturn made up to 19/11/92; full list of members
13 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1991 88(2)R Ad 08/11/91--------- £ si 998@1
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Request DocumentAd 08/11/91--------- £ si 998@1
27 Nov 1991 363b Return made up to 19/11/91; full list of members
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Request DocumentReturn made up to 19/11/91; full list of members
20 Aug 1991 287 Registered office changed on 20/08/91 from: unit 16,princeton mews 167/169 london road kingston upon thames surrey KT2 6PT
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Request DocumentRegistered office changed on 20/08/91 from: unit 16,princeton mews 167/169 london road kingston upon thames surrey KT2 6PT
14 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Mar 1991 287 Registered office changed on 11/03/91 from: princeton house osiers road london SW18 1NL
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Request DocumentRegistered office changed on 11/03/91 from: princeton house osiers road london SW18 1NL
16 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1991 287 Registered office changed on 23/01/91 from: c/o streeter marshall 74 high street croydon CR9 2UU
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Request DocumentRegistered office changed on 23/01/91 from: c/o streeter marshall 74 high street croydon CR9 2UU
23 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 CERTNM Company name changed ryepoint LIMITED\certificate issued on 18/01/91
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Request DocumentCompany name changed ryepoint LIMITED\certificate issued on 18/01/91
17 Jan 1991 CERTNM Company name changed\certificate issued on 17/01/91