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EXPRESS PARK CONSTRUCTION COMPANY LIMITED

Company number 04738792

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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)
13 Jan 2015 MR04 Satisfaction of charge 1 in full
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from the Piano Club 9 Brighton Terrace London SW9 8DJ on 23 April 2012
23 Apr 2012 CH01 Director's details changed for Mr Stephen Edward Leach on 17 April 2012
23 Apr 2012 CH03 Secretary's details changed for Mr Tobias Thomas Bidwell on 17 April 2012
23 Apr 2012 CH01 Director's details changed for Mr Richard Pearce on 17 April 2012
09 Nov 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from 4 Harley Street London W1G 9PB Uk on 31 January 2011
20 Jul 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 288c Secretary's change of particulars / tobias bidwell / 13/07/2009
28 May 2009 363a Return made up to 17/04/09; full list of members
09 Oct 2008 288a Director appointed mr stephen edward leach
09 Oct 2008 288b Appointment terminated director barry wilson
30 Sep 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 288b Appointment terminated director paul knell
02 Sep 2008 288b Appointment terminated director paul archer
05 Aug 2008 288a Director appointed richard michael pearce