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Q-PARK SECURITIES LIMITED

Company number 04510392

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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)
17 May 2007 288b Director resigned
17 May 2007 288a New secretary appointed;new director appointed
24 Oct 2006 AA Accounts 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
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Faciliy agree 02/10/06
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 Accounts made up to 31 December 2004
07 Sep 2005 363a Return made up to 13/08/05; full list of members
16 Nov 2004 AAMD Amended full accounts made up to 31 December 2003
28 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 01/03/04
28 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2004 363s Return made up to 13/08/04; full list of members
22 Jul 2004 AA Accounts made up to 31 December 2003
27 May 2004 395 Particulars of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge