Q-PARK & FLY LIMITED

Company number 03946803

Date	Type	Description	View / Download
07 Aug 2003	288b	Director resigned	(1 page)
25 Apr 2003	363s	Return made up to 14/03/03; full list of members	(7 pages)
14 Apr 2003	CERTNM	Company name changed prosper developments LIMITED\certificate issued on 13/04/03	(2 pages)
07 Feb 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
08 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
05 Dec 2002	AUD	Auditor's resignation	(1 page)
20 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Nov 2002	288a	New director appointed	(3 pages)
20 Nov 2002	288a	New director appointed	(3 pages)
10 Jun 2002	288b	Director resigned	(1 page)
28 May 2002	363s	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
16 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
27 Nov 2001	288a	New secretary appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: ringway airpark LTD isherwood road carrington manchester M31 4RA	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288b	Director resigned	(1 page)
26 Jul 2001	363s	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Sep 2000	88(2)	Ad 31/07/00--------- £ si 1@292500=292500 £ si 9@1=9 £ ic 1/292510	(2 pages)
04 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
04 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288b	Secretary resigned	(1 page)