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NATIONWIDE SECURITY PARKING MANAGEMENT LIMITED

Company number 03250832

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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)
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
22 Mar 2006 288a New director appointed
02 Feb 2006 288a New director appointed
22 Dec 2005 AA Accounts for a small company made up to 31 March 2005
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 287 Registered office changed on 24/11/05 from: 5 the chase eastcote pinner middlesex HA5 1SJ
24 Nov 2005 288a New secretary appointed;new director appointed
24 Nov 2005 288b Secretary resigned
20 Sep 2005 288b Secretary resigned
20 Sep 2005 363s Return made up to 17/09/05; full list of members
03 Feb 2005 287 Registered office changed on 03/02/05 from: c/o hjs chartered accountants 12-14 carlton place southampton hampshire SO15 2EA
06 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Sep 2004 363s Return made up to 17/09/04; full list of members
19 Jul 2004 287 Registered office changed on 19/07/04 from: parkville house red lion parade pinner middlesex HA5 3JD
20 Apr 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
03 Feb 2004 AA Total exemption small company accounts made up to 30 September 2002
24 Sep 2003 363s Return made up to 17/09/03; full list of members
26 Sep 2002 363s Return made up to 17/09/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Sep 2001 363s Return made up to 17/09/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000