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Q-PARK & FLY LIMITED

Company number 03946803

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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)
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into credit agreement 11/11/2011
09 Nov 2011 MEM/ARTS Memorandum and Articles of Association
05 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
28 May 2010 TM01 Termination of appointment of Theo Thuis as a director
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Stephen Mark Ellis on 14 March 2010
07 May 2010 CH01 Director's details changed for Theo Thuis on 14 March 2010
07 May 2010 CH01 Director's details changed for Adam John Bidder on 14 March 2010
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement-accession and amendment agreement 25/11/2009
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Sep 2009 288a Secretary appointed mr steven mark ellis
25 Sep 2009 288a Director appointed mr steven mark ellis
16 Apr 2009 288b Appointment terminate, director and secretary richard ian taylor logged form
14 Apr 2009 288b Appointment terminated director richard taylor
14 Apr 2009 363a Return made up to 14/03/09; full list of members
14 Apr 2009 288b Appointment terminated secretary richard taylor
28 Oct 2008 AA Full accounts made up to 31 December 2007