CAR PARKS HOLDINGS LIMITED

Company number 04239229

Date	Type	Description	View / Download
12 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288a	New director appointed	(2 pages)
16 Jan 2004	288a	New director appointed	(5 pages)
16 Jan 2004	288a	New director appointed	(5 pages)
16 Jan 2004	288a	New director appointed	(3 pages)
16 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL	(1 page)
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288b	Secretary resigned	(1 page)
14 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(19 pages)
01 Jul 2003	363a	Return made up to 22/06/03; full list of members	(13 pages)
30 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(18 pages)
02 Oct 2002	288c	Director's particulars changed	(1 page)
27 Jul 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
25 Jul 2002	363a	Return made up to 22/06/02; full list of members	(14 pages)
24 Jul 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	88(2)R	Ad 17/07/01--------- £ si 20@1=20 £ ic 180/200	(2 pages)
28 Jun 2002	288b	Director resigned	(1 page)
07 Nov 2001	288c	Director's particulars changed	(1 page)
28 Sep 2001	288a	New director appointed	(4 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
28 Sep 2001	MISC	Res recinded 17/07/01	(2 pages)

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