- Company Overview for EXPRESS PARK INVESTMENTS LIMITED (06268483)
- Filing history for EXPRESS PARK INVESTMENTS LIMITED (06268483)
- People for EXPRESS PARK INVESTMENTS LIMITED (06268483)
- More for EXPRESS PARK INVESTMENTS LIMITED (06268483)
| 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) |
|---|---|---|---|
| 15 Dec 2015 | AD01 | Registered office address changed from 29 New Bond Street London W1S 2RL to 11 Masons Arms Mews London W1S 1NX on 15 December 2015 | |
| 07 Jul 2015 | SH02 | Sub-division of shares on 23 March 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 18 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 22 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Jul 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 27 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Jul 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 16 Jun 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
| 07 Jun 2011 | AD01 | Registered office address changed from Fordyce Nightingale Lane Storrington Pulborough West Sussex RH20 4NU on 7 June 2011 | |
| 04 Mar 2011 | AP03 | Appointment of Mrs Natalie Chesney as a secretary | |
| 04 Mar 2011 | TM02 | Termination of appointment of Patricia Knell as a secretary | |
| 16 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 23 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 15 Apr 2010 | AP01 | Appointment of Geoffrey Charles Revell as a director | |
| 15 Apr 2010 | AP01 | Appointment of John Alfred Bourne as a director | |
| 15 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 25 March 2010
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| 10 Feb 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 15 Jun 2009 | 363a | Return made up to 04/06/09; full list of members | |
| 26 Feb 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 03 Jul 2008 | 363s | Return made up to 04/06/08; full list of members | |
| 26 Jul 2007 | 287 | Registered office changed on 26/07/07 from: 72 wimpole street london W1G 9RP |