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Q-PARK FINANCE LIMITED

Company number 04259298

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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)
11 Dec 2007 288a New secretary appointed
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec apt 01/10/07
30 Nov 2007 288b Director resigned
30 Nov 2007 288a New director appointed
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 363a Return made up to 04/05/07; full list of members
17 May 2007 288b Secretary resigned
17 May 2007 288b Director resigned
17 May 2007 288a New secretary appointed;new director appointed
11 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Oct 2006 288b Secretary resigned;director resigned
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New secretary appointed
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 363a Return made up to 04/05/06; full list of members
04 May 2006 AA Full accounts made up to 31 December 2004
12 Jan 2006 288c Director's particulars changed
17 Aug 2005 363a Return made up to 25/07/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 25/07/04; full list of members
08 May 2004 403a Declaration of satisfaction of mortgage/charge
16 Aug 2003 363s Return made up to 25/07/03; full list of members
07 Aug 2003 288b Director resigned
04 Jul 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 CERTNM Company name changed universal parking finance limite d\certificate issued on 13/04/03