EXPRESS PARK HOLDINGS LIMITED

Company number 04884861

Date	Type	Description	View / Download
26 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Uss investment management LIMITED 23/12/2014	(2 pages)
13 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
29 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(4 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
30 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
12 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AD01	Registered office address changed from the Piano Club 9 Brighton Terrace London SW9 8DJ on 12 September 2012	(1 page)
27 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
31 Jan 2011	AD01	Registered office address changed from 4 Harley Street London W1G 9PB Uk on 31 January 2011	(2 pages)
15 Oct 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
15 Oct 2010	CH01	Director's details changed for Mr Stephen Edward Leach on 1 August 2010	(2 pages)
15 Oct 2010	CH02	Director's details changed for Express Park Holdings Bv on 1 August 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Mr Richard Pearce on 1 August 2010	(2 pages)
15 Oct 2010	CH03	Secretary's details changed for Mr Tobias Thomas Bidwell on 1 August 2010	(1 page)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
03 Nov 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	(4 pages)
16 Jul 2009	288c	Secretary's change of particulars / tobias bidwell / 13/07/2009	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
18 Sep 2008	288a	Director appointed mr richard michael pearce	(2 pages)
04 Sep 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
02 Sep 2008	288b	Appointment terminated director paul knell	(1 page)