PHILIPS PARKING SERVICES LIMITED

Company number 04626908

Date	Type	Description	View / Download
16 Jan 2007	363(288)	Director's particulars changed
12 Dec 2006	288b	Director resigned	(1 page)
05 Oct 2006	AA	Accounts made up to 30 November 2005	(5 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: telford house 18 garden street darlington DL1 1QP	(1 page)
13 Jan 2006	363s	Return made up to 02/01/06; full list of members	(8 pages)
10 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2005	123	£ nc 2000/3000 01/05/05	(1 page)
10 May 2005	88(2)R	Ad 01/05/05--------- £ si 3@1=3 £ ic 100/103	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
19 Apr 2005	AA	Accounts made up to 30 November 2004	(1 page)
17 Mar 2005	363s	Return made up to 02/01/05; full list of members	(7 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 2004	AA	Accounts made up to 30 November 2003	(1 page)
05 Feb 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
05 Feb 2004	363(288)	Director's particulars changed
25 Feb 2003	225	Accounting reference date shortened from 31/01/04 to 30/11/03	(1 page)
25 Feb 2003	88(2)R	Ad 02/01/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
10 Feb 2003	287	Registered office changed on 10/02/03 from: 17 west auckland road darlington county durham DL3 9EL	(1 page)
10 Feb 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	288b	Director resigned	(1 page)
02 Jan 2003	NEWINC	Incorporation	(15 pages)

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