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EURO PARKING COLLECTION PLC

Company number 03515275

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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)
24 Mar 2010 CH01 Director's details changed for Ulf Adelsohn on 1 October 2009
24 Mar 2010 CH03 Secretary's details changed for Stuart Hendry on 1 November 2009
19 Jun 2009 AUD Auditor's resignation
08 May 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 23/02/09; full list of members
05 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
08 Apr 2008 363a Return made up to 23/02/08; full list of members
07 Apr 2008 288b Appointment terminated director paul assarsson
16 Oct 2007 AA Full accounts made up to 30 June 2007
19 Apr 2007 363a Return made up to 23/02/07; full list of members
19 Apr 2007 353 Location of register of members
12 Apr 2007 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
25 Sep 2006 288b Director resigned
22 Sep 2006 AA Full accounts made up to 30 June 2006
30 May 2006 287 Registered office changed on 30/05/06 from: 10 tiller road london E14 8PX
11 Apr 2006 363a Return made up to 23/02/06; full list of members; amend
11 Apr 2006 288c Director's particulars changed
23 Mar 2006 363a Return made up to 23/02/06; full list of members
28 Oct 2005 MEM/ARTS Memorandum and Articles of Association
28 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 MISC Section 394
12 Oct 2005 AA Full accounts made up to 30 June 2005