EXCHANGE PARKING LIMITED

Company number 02766041

Date	Type	Description	View / Download
28 Jul 2017	RP04TM02	Second filing for the termination of Morton Fraser Secretaries Limited as a secretary	(5 pages)
14 Jul 2017	TM01	Termination of appointment of Mark Summers Hunter as a director on 19 June 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr David Rudge as a director on 19 June 2017	(3 pages)
30 Jun 2017	TM02	Termination of appointment of a secretary ANNOTATION Clarification a second filed TM02 was registered on 28/07/2017	(3 pages)
30 Jun 2017	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 19 June 2017	(3 pages)
30 Jun 2017	AD01	Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 30 June 2017	(2 pages)
28 Jun 2017	MR01	Registration of charge 027660410001, created on 19 June 2017	(38 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
05 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(4 pages)
14 Oct 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-10-14 GBP 485	(23 pages)
09 Aug 2016	TM01	Termination of appointment of Adam Golebiowski as a director on 15 June 2016	(1 page)
17 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
15 Jun 2016	AP01	Appointment of Adam Golebiowski as a director on 15 June 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mark Summers Hunter on 13 June 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 485 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016	(6 pages)
07 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
16 Feb 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 485	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
26 Jun 2014	MISC	Aud stat 519	(1 page)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2014	AR01	Annual return made up to 19 November 2013 Statement of capital on 2014-04-09 GBP 485	(14 pages)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2013	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2 December 2013	(2 pages)
02 Dec 2013	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary	(3 pages)
02 Dec 2013	TM02	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary	(2 pages)

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