TRAVEL PARKING GROUP LIMITED

Company number 07235776

Date	Type	Description	View / Download
11 Mar 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 501,309	(4 pages)
09 Mar 2016	CH01	Director's details changed for Mr David Greenbrown on 1 January 2012	(2 pages)
12 Feb 2016	SH08	Change of share class name or designation	(2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 501,309	(3 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 501,309	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2012	(4 pages)
07 May 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,309	(3 pages)
25 Feb 2014	CERTNM	Company name changed travel parking LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-12	(2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-12	(1 page)
19 Feb 2014	CONNOT	Change of name notice	(2 pages)
10 Feb 2014	AD01	Registered office address changed from W10 the Greenhouse Beeston Road Leeds LS11 8ND United Kingdom on 10 February 2014	(1 page)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 1,309	(3 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
10 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(3 pages)
22 Feb 2013	AD01	Registered office address changed from W10 the Greenhouse Beeston Road Leeds LS11 8ND United Kingdom on 22 February 2013	(1 page)
22 Feb 2013	AD01	Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU England on 22 February 2013	(1 page)
01 Aug 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 August 2012	(1 page)
18 Apr 2012	CERTNM	Company name changed airport car parking LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(3 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)