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Q-PARK CRAWLEY LIMITED

Company number 05801571

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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)
17 Oct 2013 MR01 Registration of charge 058015710002
14 Oct 2013 MEM/ARTS Memorandum and Articles of Association
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility loan agreement 30/09/2013
11 Oct 2013 MR01 Registration of charge 058015710001
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 30/09/2013
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
05 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 TM01 Termination of appointment of Theo Thuis as a director
20 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Sep 2009 288a Secretary appointed mr steven mark ellis
25 Sep 2009 288a Director appointed mr steven mark ellis
07 May 2009 363a Return made up to 02/05/09; full list of members
16 Apr 2009 288b Appointment terminate, director and secretary richard ian taylor logged form
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2008 288a Director and secretary appointed richard ian taylor
22 Sep 2008 288b Appointment terminated secretary adam bidder
28 Aug 2008 AA Total exemption full accounts made up to 31 December 2006
23 May 2008 363a Return made up to 02/05/08; full list of members