EXPRESS PARK INVESTMENTS (WESTON) LIMITED

Company number 06597544

Date	Type	Description	View / Download
07 Jun 2011	AD01	Registered office address changed from 72 Wimpole Street London W1G 9RP on 7 June 2011	(1 page)
11 Mar 2011	AP01	Appointment of Mr John Alfred Bourne as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Geoffrey Charles Revell as a director	(2 pages)
04 Mar 2011	AP03	Appointment of Mrs Natalie Chesney as a secretary	(2 pages)
22 Feb 2011	TM02	Termination of appointment of Paul Knell as a secretary	(1 page)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
18 Aug 2010	CERTNM	Company name changed express park investments (acton) LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-07-22	(2 pages)
18 Aug 2010	CONNOT	Change of name notice	(1 page)
21 Jul 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
27 Aug 2009	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
11 Aug 2009	363a	Return made up to 20/05/09; full list of members	(6 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 57 queen anne street london W1G 9JR	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from marquess court 69 southampton row london WC1B 4ET england	(1 page)
05 Dec 2008	288a	Director and secretary appointed paul richard knell	(3 pages)
05 Dec 2008	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)
05 Dec 2008	288b	Appointment terminated director london law services LIMITED	(1 page)
05 Dec 2008	CERTNM	Company name changed wealdclose LIMITED\certificate issued on 05/12/08	(2 pages)
20 May 2008	NEWINC	Incorporation	(31 pages)