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PARKING PARTNERS ( MANAGEMENT SERVICES) LTD

Company number 04651578

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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 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2009 363a Return made up to 29/01/09; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from no 1 the sanctuary london SW1P 3JT
11 Feb 2008 363a Return made up to 29/01/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Feb 2007 363a Return made up to 29/01/07; full list of members
03 Oct 2006 88(2)R Ad 20/12/05--------- £ si 2@1
03 Oct 2006 123 Nc inc already adjusted 20/12/05
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
24 Feb 2006 363a Return made up to 29/01/06; full list of members
02 Mar 2005 88(2)R Ad 23/02/05--------- £ si 1@1=1 £ ic 10/11
02 Mar 2005 123 Nc inc already adjusted 23/02/05
02 Mar 2005 MEM/ARTS Memorandum and Articles of Association
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 363s Return made up to 29/01/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
12 Mar 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 225 Accounting reference date extended from 31/01/04 to 31/05/04
03 Mar 2003 287 Registered office changed on 03/03/03 from: no 1 the sanctuary, westminster hearne road london W4 3NJ
29 Jan 2003 NEWINC Incorporation