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CHAUFFEURED PARKING SERVICES LIMITED

Company number 02600219

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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 2010 TM01 Termination of appointment of Hendrikus Verwer as a director
23 Sep 2010 TM01 Termination of appointment of Philip Pacey as a director
17 Sep 2010 AA Accounts for a dormant company made up to 3 July 2010
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 175 conflict of interest 15/04/2010
22 Mar 2010 AP01 Appointment of Philip Pacey as a director
22 Mar 2010 AP01 Appointment of Hendrikus Verwer as a director
16 Mar 2010 TM01 Termination of appointment of Stephen Turner as a director
14 Jan 2010 AA Accounts for a dormant company made up to 27 June 2009
09 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2009 AA Accounts made up to 28 June 2008
11 Nov 2008 363a Return made up to 19/10/08; full list of members
02 Sep 2008 288b Appointment Terminated Director philip maurice
25 Apr 2008 AA Full accounts made up to 30 June 2007
13 Nov 2007 363a Return made up to 19/10/07; full list of members
26 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
08 May 2007 AA Full accounts made up to 1 July 2006
21 Nov 2006 363a Return made up to 19/10/06; full list of members
27 Jul 2006 288b Director resigned
27 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed