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TOWN CENTRE PARKING LIMITED

Company number 03027309

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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)
18 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2007 363a Return made up to 27/02/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Mar 2006 363s Return made up to 27/02/06; full list of members
12 Jan 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
12 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
07 Mar 2005 363s Return made up to 27/02/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
20 Oct 2004 88(2)R Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100
18 Oct 2004 288a New director appointed
14 Oct 2004 123 Nc inc already adjusted 20/09/04
14 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2004 CERTNM Company name changed sirmon associates LIMITED\certificate issued on 11/10/04
19 Aug 2004 288b Secretary resigned
28 Jul 2004 288a New secretary appointed
28 Jul 2004 287 Registered office changed on 28/07/04 from: 3 old garden house the lanterns bridge lane london SW11 3AD
05 Jan 2004 AA Total exemption full accounts made up to 28 February 2003
03 Sep 2003 287 Registered office changed on 03/09/03 from: 26 ulverscroft road london
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288a New secretary appointed
01 Sep 2003 CERTNM Company name changed town centre parking LTD\certificate issued on 01/09/03
23 May 2003 363s Return made up to 27/02/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 28 February 2002
30 Aug 2002 287 Registered office changed on 30/08/02 from: 30 culverden avenue tunbridge wells kent TN4 9RF