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PARKING LOGISTICS HOLDINGS LIMITED

Company number 05270496

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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)
18 Mar 2013	CERTNM	Company name changed holiday extras holdings LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-11	View PDF Company name changed holiday extras holdings LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-11 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AP03	Appointment of Mr Michael Gerard Daly as a secretary	View PDF Appointment of Mr Michael Gerard Daly as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2013	TM02	Termination of appointment of Catherine Beare as a secretary	View PDF Termination of appointment of Catherine Beare as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of Gerald Pack as a director	View PDF Termination of appointment of Gerald Pack as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of Carol Pack as a director	View PDF Termination of appointment of Carol Pack as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 38 pages (38 pages)
23 Nov 2012	AP01	Appointment of Mr Andrew Reginald Alfred Lomax as a director	View PDF Appointment of Mr Andrew Reginald Alfred Lomax as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 38 pages (38 pages)
23 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Jun 2011	CH01	Director's details changed for Mr Gerald Nigel Pack on 26 May 2011	View PDF Director's details changed for Mr Gerald Nigel Pack on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Mrs Carol Anne Pack on 26 May 2011	View PDF Director's details changed for Mrs Carol Anne Pack on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Mrs Catherine Mary Beare on 26 May 2011	View PDF Director's details changed for Mrs Catherine Mary Beare on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	TM01	Termination of appointment of David Walter as a director	View PDF Termination of appointment of David Walter as a director - link opens in a new window - 1 page (1 page)
08 Jun 2011	TM01	Termination of appointment of Mark Smith as a director	View PDF Termination of appointment of Mark Smith as a director - link opens in a new window - 1 page (1 page)
08 Jun 2011	TM01	Termination of appointment of David Kellly as a director	View PDF Termination of appointment of David Kellly as a director - link opens in a new window - 1 page (1 page)
08 Jun 2011	AP01	Appointment of Mr Howard Dove as a director	View PDF Appointment of Mr Howard Dove as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	TM01	Termination of appointment of Matthew Pack as a director	View PDF Termination of appointment of Matthew Pack as a director - link opens in a new window - 1 page (1 page)
21 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 37 pages (37 pages)

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