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Q-PARK (LIVERPOOL) LIMITED

Company number 04510388

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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)
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 ‐ 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
23 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
24 Oct 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Secretary resigned;director resigned
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 363a Return made up to 04/05/06; full list of members
12 Jan 2006 288c Director's particulars changed
23 Dec 2005 AA Full accounts made up to 31 December 2004
07 Sep 2005 363a Return made up to 13/08/05; full list of members
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
31 Aug 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 13/08/04; full list of members
04 Nov 2003 363s Return made up to 13/08/03; full list of members
10 Sep 2003 395 Particulars of mortgage/charge