PARKING LOGISTICS HOLDINGS LIMITED

Company number 05270496

Date	Type	Description	View / Download
20 Nov 2008	353	Location of register of members	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(109 pages)
01 May 2008	288a	Director appointed mrs catherine mary beare	(1 page)
02 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
22 Nov 2007	363s	Return made up to 26/10/07; full list of members	(10 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
26 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2006	363s	Return made up to 26/10/06; full list of members	(10 pages)
31 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(32 pages)
05 Dec 2005	363s	Return made up to 26/10/05; full list of members	(9 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
11 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 99543@1=99543 £ ic 500458/600001	(2 pages)
11 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 413518@1=413518 £ ic 86940/500458	(4 pages)
07 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 86939@1=86939 £ ic 1/86940	(10 pages)
07 Mar 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
04 Mar 2005	288a	New director appointed	(3 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
01 Mar 2005	395	Particulars of mortgage/charge	(11 pages)
22 Feb 2005	CERTNM	Company name changed loftsite LIMITED\certificate issued on 22/02/05	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)