NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED

Company number 05515293

Date	Type	Description	View / Download
07 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
11 Dec 2008	288b	Appointment terminated director nicholas harris	(1 page)
18 Aug 2008	363a	Return made up to 21/07/08; full list of members	(5 pages)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
15 Jan 2008	88(2)R	Ad 10/11/06-20/12/06 £ si 2@1	(2 pages)
21 Aug 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
24 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
14 Aug 2006	363a	Return made up to 21/07/06; full list of members	(3 pages)
11 Aug 2006	288c	Secretary's particulars changed	(1 page)
14 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Secretary resigned	(1 page)
11 Nov 2005	287	Registered office changed on 11/11/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
11 Nov 2005	122	£ nc 1000/5 14/10/05	(1 page)
11 Nov 2005	288a	New secretary appointed	(2 pages)
11 Nov 2005	288a	New director appointed	(3 pages)
11 Nov 2005	288a	New director appointed	(3 pages)