Q-PARK KINGSTON (NO.1) LIMITED

Company number 04510390

Date	Type	Description	View / Download
25 May 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
04 May 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
12 Jan 2006	288c	Director's particulars changed	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
07 Sep 2005	363a	Return made up to 13/08/05; full list of members	(2 pages)
24 Aug 2004	363s	Return made up to 13/08/04; full list of members	(7 pages)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
04 Nov 2003	363s	Return made up to 13/08/03; full list of members	(7 pages)
18 Aug 2003	288b	Director resigned	(1 page)
17 Dec 2002	395	Particulars of mortgage/charge	(16 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Dec 2002	123	Nc inc already adjusted 13/11/02	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	288b	Secretary resigned	(1 page)
21 Nov 2002	287	Registered office changed on 21/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
21 Nov 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
20 Nov 2002	CERTNM	Company name changed hamsard 2575 LIMITED\certificate issued on 20/11/02	(3 pages)
20 Nov 2002	288a	New director appointed	(2 pages)

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