Q-PARK (TAUNTON) LIMITED

Company number 04968045

Date	Type	Description	View / Download
20 Oct 2006	288a	New director appointed	(2 pages)
20 Oct 2006	288a	New secretary appointed	(2 pages)
24 May 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
12 Jan 2006	288c	Director's particulars changed	(1 page)
05 Dec 2005	363a	Return made up to 18/11/05; full list of members	(2 pages)
11 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
22 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
16 Jun 2005	395	Particulars of mortgage/charge	(23 pages)
16 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
15 Dec 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: 72 merrion close leeds LS1 8LW	(1 page)
02 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
21 Jun 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
21 Jun 2004	288b	Secretary resigned	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
24 May 2004	288a	New secretary appointed;new director appointed	(21 pages)
24 May 2004	288a	New director appointed	(13 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
24 May 2004	123	Nc inc already adjusted 26/04/04	(2 pages)
24 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Apr 2004	CERTNM	Company name changed hamsard 2707 LIMITED\certificate issued on 27/04/04	(2 pages)
18 Nov 2003	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5