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AARDVARK PARKING LIMITED

Company number 05937070

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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)
23 Sep 2010 TM01 Termination of appointment of Hendrikus Verwer as a director
23 Sep 2010 TM01 Termination of appointment of Philip Pacey as a director
17 Sep 2010 AA Accounts for a dormant company made up to 3 July 2010
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2010 AP01 Appointment of Philip Pacey as a director
22 Mar 2010 AP01 Appointment of Hendrikus Verwer as a director
16 Mar 2010 TM01 Termination of appointment of Stephen Turner as a director
16 Mar 2010 TM01 Termination of appointment of Peter Hinstridge as a director
14 Jan 2010 AA Accounts for a dormant company made up to 27 June 2009
10 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Peter Dennis Hinstridge on 2 October 2009
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 2 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
04 Dec 2008 AA Accounts made up to 28 June 2008
11 Nov 2008 363a Return made up to 19/10/08; full list of members
30 Nov 2007 AA Accounts made up to 30 June 2007
12 Nov 2007 363a Return made up to 19/10/07; full list of members
17 Oct 2007 363a Return made up to 15/09/07; full list of members
26 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
03 Jan 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07