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CAR PARK VALETING LIMITED

Company number 03025463

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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)
09 May 2009 287 Registered office changed on 09/05/2009 from fleet house 8-12 new bridge street london EC4V 6AL
08 Apr 2009 363a Return made up to 23/02/09; full list of members
28 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
03 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
29 Dec 2008 288a Director appointed alan frank wildman
24 Dec 2008 363a Return made up to 23/02/08; full list of members
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Sep 2007 288a New secretary appointed
19 Sep 2007 363s Return made up to 23/02/07; full list of members
19 Sep 2007 88(2)R Ad 01/10/06--------- £ si 24000@1=24000 £ ic 216000/240000
19 Sep 2007 88(2)R Ad 01/07/06--------- £ si 90000@1=90000 £ ic 126000/216000
19 Sep 2007 123 Nc inc already adjusted 01/01/06
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 288b Secretary resigned
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288b Secretary resigned
19 Sep 2006 288a New director appointed
08 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
06 Sep 2006 288b Secretary resigned
06 Sep 2006 288a New secretary appointed
06 Sep 2006 288b Director resigned
12 May 2006 395 Particulars of mortgage/charge
29 Mar 2006 363s Return made up to 23/02/06; full list of members
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge