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M.A.C. CAR PARKS (U.K.) LIMITED

Company number 02012314

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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)
05 Sep 2003 AA Accounts for a dormant company made up to 27 December 2002
01 Nov 2002 288b Director resigned
23 Oct 2002 363a Return made up to 19/10/02; no change of members
16 Jun 2002 AA Accounts for a dormant company made up to 28 December 2001
30 May 2002 288b Director resigned
24 Oct 2001 363a Return made up to 19/10/01; full list of members
18 Sep 2001 AA Total exemption full accounts made up to 29 December 2000
11 Jun 2001 288c Director's particulars changed
16 Nov 2000 363a Return made up to 19/10/00; no change of members
30 Oct 2000 AA Full accounts made up to 24 December 1999
11 Aug 2000 287 Registered office changed on 11/08/00 from: 21, bryanston street, marble arch, london. W1A 4NH.
11 Nov 1999 363a Return made up to 19/10/99; full list of members
01 Nov 1999 AA Full accounts made up to 25 December 1998
13 Oct 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New secretary appointed
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288b Director resigned
01 May 1999 288b Director resigned
01 May 1999 288a New director appointed
08 Feb 1999 288a New director appointed
05 Feb 1999 288b Director resigned
04 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Dec 1998 AA Full accounts made up to 27 March 1998
04 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98