APCOA PARKING SERVICES (UK) LIMITED

Company number 02492280

Date	Type	Description	View / Download
26 Jun 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
22 Jun 2009	288a	Secretary appointed mrs claire teague	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
18 Sep 2008	MISC	Resignation of aduitors in accordance with section 519 of the companies act 2006	(1 page)
30 Jul 2008	288a	Director appointed tjardo andreas siemens	(2 pages)
29 Jul 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
29 Jul 2008	190	Location of debenture register	(1 page)
29 Jul 2008	353	Location of register of members	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from central parking system 2ND floor wellington house 4-10 cowley road uxbridge UB8 2XW	(1 page)
21 Jul 2008	288b	Appointment terminated director friedrich schock	(1 page)
19 May 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
24 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	288a	New secretary appointed	(2 pages)
08 Sep 2007	288a	New director appointed	(2 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Sep 2007	288a	New secretary appointed	(2 pages)
04 Sep 2007	288a	New director appointed	(2 pages)