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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)
09 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Nov 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
18 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 35 pages (35 pages)
25 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 31 pages (31 pages)
24 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH03	Secretary's details changed for Mrs Catherine Mary Beare on 26 October 2009	View PDF Secretary's details changed for Mrs Catherine Mary Beare on 26 October 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Mark William Smith on 26 October 2009	View PDF Director's details changed for Mark William Smith on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Gerald Nigel Pack on 26 October 2009	View PDF Director's details changed for Gerald Nigel Pack on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Matthew Geoffrey Pack on 26 October 2009	View PDF Director's details changed for Mr Matthew Geoffrey Pack on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Carol Anne Pack on 26 October 2009	View PDF Director's details changed for Carol Anne Pack on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Stephen David Lawrence on 26 October 2009	View PDF Director's details changed for Mr Stephen David Lawrence on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr David Thomas Kellly on 26 October 2009	View PDF Director's details changed for Mr David Thomas Kellly on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mrs Catherine Mary Beare on 26 October 2009	View PDF Director's details changed for Mrs Catherine Mary Beare on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	288a	Director appointed mr david thomas kellly	View PDF Director appointed mr david thomas kellly - link opens in a new window - 1 page (1 page)
29 May 2009	288b	Appointment terminated director elisabeth hirlemann	View PDF Appointment terminated director elisabeth hirlemann - link opens in a new window - 1 page (1 page)
29 May 2009	288b	Appointment terminated secretary elisabeth hirlemann	View PDF Appointment terminated secretary elisabeth hirlemann - link opens in a new window - 1 page (1 page)
29 May 2009	288a	Secretary appointed mrs catherine mary beare	View PDF Secretary appointed mrs catherine mary beare - link opens in a new window - 1 page (1 page)
06 May 2009	288a	Director appointed mr matthew geoffrey pack	View PDF Director appointed mr matthew geoffrey pack - link opens in a new window - 1 page (1 page)
19 Feb 2009	AAMD	Amended group of companies' accounts made up to 31 March 2008	View PDF Amended group of companies' accounts made up to 31 March 2008 - link opens in a new window - 31 pages (31 pages)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 31 pages (31 pages)
20 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 30 pages (30 pages)
20 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from ashford road, newingreen hythe kent CT21 4JF	View PDF Registered office changed on 20/11/2008 from ashford road, newingreen hythe kent CT21 4JF - link opens in a new window - 1 page (1 page)

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