Q-PARK HEATHROW LIMITED

Company number 05801569

Date	Type	Description	View / Download
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into credit agreement 11/11/2011	(47 pages)
09 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 May 2010	TM01	Termination of appointment of Theo Thuis as a director	(1 page)
20 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement-accession and amendement agreement 25/11/2009	(3 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
25 Sep 2009	288a	Secretary appointed mr steven mark ellis	(1 page)
25 Sep 2009	288a	Director appointed mr steven mark ellis	(1 page)
07 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
16 Apr 2009	288b	Appointment terminate, director and secretary richard ian taylor logged form	(1 page)
23 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
23 Oct 2008	288a	Director and secretary appointed richard ian taylor	(1 page)
22 Sep 2008	288b	Appointment terminated secretary adam bidder	(1 page)
28 Aug 2008	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
23 May 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
22 May 2008	288c	Director and secretary's change of particulars / adam bidder / 08/11/2007	(1 page)
11 Dec 2007	288a	New secretary appointed	(2 pages)

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