KINGFISHER CAR PARKS LIMITED

Company number 08005364

Date	Type	Description	View / Download
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(7 pages)
11 Feb 2014	MR01	Registration of charge 080053640002	(53 pages)
10 Feb 2014	AP01	Appointment of Mrs Katherine Margaret Ralph as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Arvid Trolle as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(7 pages)
08 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	(1 page)
08 Apr 2013	TM02	Termination of appointment of Falguni Desai as a secretary	(1 page)
15 May 2012	AP01	Appointment of Arvid Trolle as a director	(3 pages)
15 May 2012	AP01	Appointment of Chris Boehringer as a director	(3 pages)
15 May 2012	AP01	Appointment of David Snelgrove as a director	(3 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
24 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
24 Apr 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
24 Apr 2012	AP03	Appointment of Falguni Desai as a secretary	(3 pages)
24 Apr 2012	AP01	Appointment of Mr Charles Andrew Rover Staveley as a director	(3 pages)
24 Apr 2012	AP01	Appointment of Mr Kenneth Ford as a director	(3 pages)
24 Apr 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 24 April 2012	(2 pages)
13 Apr 2012	CERTNM	Company name changed newincco 1170 LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-13 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2012	NEWINC	Incorporation	(45 pages)