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EASYPARKINGHEATHROW LIMITED

Company number 06962311

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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)
16 Jun 2011 COCOMP Order of court to wind up
03 Nov 2010 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR England on 3 November 2010
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 150
19 May 2010 AD01 Registered office address changed from 59 Beaulieu Close Datchet Berkshire SL3 9DD United Kingdom on 19 May 2010
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 150
16 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re sect 569/561 of CA2006 09/03/2010
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2010 AP01 Appointment of James Guy Poole as a director
10 Feb 2010 TM01 Termination of appointment of Shane Sprenger as a director
14 Jul 2009 NEWINC Incorporation