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UNIVERSAL PARKING LIMITED

Company number 04181937

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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 May 2010 TM01 Termination of appointment of Theo Thuis as a director
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement,accession & amendment agreement 25/11/2009
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 AA Full accounts 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
15 Apr 2009 363a Return made up to 19/03/09; full list of members
14 Apr 2009 288b Appointment terminated director richard taylor
14 Apr 2009 288b Appointment terminated secretary richard taylor
28 Oct 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 288a Director and secretary appointed richard ian taylor
22 Sep 2008 288b Appointment terminated secretary adam bidder
09 Jul 2008 AA Full accounts made up to 31 December 2006
23 May 2008 363a Return made up to 19/03/08; full list of members
22 May 2008 288c Director and secretary's change of particulars / adam bidder / 08/11/2007
11 Dec 2007 288a New secretary appointed
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt sec 01/10/07
30 Nov 2007 288b Director resigned
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge