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EXPRESS PARK ROTHERHAM LIMITED

Company number 04924614

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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)
25 Nov 2009 CH01 Director's details changed for Mr Stephen Edward Leach on 3 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 288c Director and secretary's change of particulars / tobias bidwell / 13/07/2009
09 Oct 2008 363a Return made up to 07/10/08; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 288b Appointment terminated director paul knell
05 Aug 2008 288a Director appointed stephen edward leach
31 Jul 2008 288b Appointment terminated director peter knell
09 Jul 2008 288a Secretary appointed tobias thomas bidwell
09 Jul 2008 288b Appointment terminated secretary natalie williams
09 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jun 2008 288b Appointment terminated director suzanne hird
23 May 2008 287 Registered office changed on 23/05/2008 from 72 wimpole street london W1G 9RP
09 Apr 2008 288a Director appointed tobias thomas bidwell
09 Apr 2008 288a Director appointed richard michael pearce
29 Jan 2008 288a New director appointed
29 Nov 2007 363a Return made up to 07/10/07; full list of members
25 Oct 2007 395 Particulars of mortgage/charge
01 Oct 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 AUD Auditor's resignation
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 395 Particulars of mortgage/charge
16 Nov 2006 363a Return made up to 07/10/06; full list of members
16 Nov 2006 288c Director's particulars changed
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005