WEMBLEY PARK PARKING LIMITED

Company number 07297165

Date	Type	Description	View / Download
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(4 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
08 Oct 2013	CERTNM	Company name changed wembley city parking LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution	(3 pages)
08 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 pages)
28 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
28 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
01 Nov 2012	TM01	Termination of appointment of Rebecca Worthington as a director	(1 page)
02 Aug 2012	AP01	Appointment of Mr Richard James Stearn as a director	(2 pages)
10 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
28 May 2012	TM01	Termination of appointment of Adrian Wyatt as a director	(1 page)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
15 Jul 2011	AP01	Appointment of Mr Maxwell David Shaw James as a director	(2 pages)
15 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
19 May 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
07 Apr 2011	TM01	Termination of appointment of Nicholas Shattock as a director	(2 pages)
28 Jun 2010	NEWINC	Incorporation	(36 pages)

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