JUSTPARK PARKING LIMITED

Company number 05956777

Date	Type	Description	View / Download
13 Feb 2015	CH01	Director's details changed for Mr Robin Matthew Klein on 6 February 2015	(2 pages)
13 Feb 2015	CH03	Secretary's details changed for Ms Lisa Eskinazi on 6 February 2015	(1 page)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
09 Feb 2015	AP01	Appointment of Mr Anthony Carstairs Douglas as a director on 6 February 2015	(2 pages)
06 Feb 2015	CERTNM	Company name changed parkatmyhouse LTD\certificate issued on 06/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Thorsten Mattig as a director on 6 February 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Eugene Tsyrklevich as a director on 6 February 2015	(1 page)
06 Feb 2015	AD01	Registered office address changed from 16 Grey Close London NW11 6QG to Unit B, Piano Yard 30a Highgate Road London NW5 1NS on 6 February 2015	(1 page)
18 Nov 2014	AP03	Appointment of Lisa Rowana Eskinazi as a secretary	(2 pages)
18 Nov 2014	ANNOTATION	Clarification AP01 was removed from the public register on 09/04/2015 as it was invalid or ineffective.
18 Nov 2014	AP01	Appointment of Mr Robin Matthew Klein as a director on 22 August 2014	(2 pages)
18 Nov 2014	AP03	Appointment of Ms Lisa Eskinazi as a secretary on 22 August 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1.1675	(6 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
21 Jul 2014	CH01	Director's details changed for Mr Anthony Matthew Eskinazi on 21 July 2014	(2 pages)
01 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1.1675	(6 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
03 May 2013	AP01	Appointment of Mr Thorsten Mattig as a director	(2 pages)
31 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 1.1675	(3 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
20 Dec 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(6 pages)
19 Dec 2011	SH06	Cancellation of shares. Statement of capital on 19 December 2011 GBP 1.0000	(4 pages)
19 Dec 2011	AP01	Appointment of Eugene Tsyrklevich as a director	(2 pages)
19 Dec 2011	AP01	Appointment of Hugh Chappell as a director	(2 pages)

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