National Parking Corporation Limited

Company Name	National Parking Corporation Limited
Company Status	Active
Company Number	01104488
Category	Private Limited Company
Incorporation Date	27 March 1973(51 years, 1 month ago)
Previous Name	Legknight Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hiroyasu Matsui
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	15 October 2018(45 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Robert Charles England
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(48 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Hideyuki Nagahiro
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	14 March 2024(51 years after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Sir Ronald Frank Hobson
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenamoy Nan Clarks Lane Mill Hill London NW7 4HH

Director Name	Mr Gordon Layton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chester Close North London NW1 4JE

Director Name	Hon Vice Admiral Sir Frederick Donald Gosling
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leander House Lower Teddington Road Hampton Wick Kingston On Thames Surrey KT1 4HJ

Director Name	Mr John Gordon Frederick Flack
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds 77 Old Charlton Road Shepperton Middlesex TW17 8BT

Director Name	Mr Albert Edward Bromfield
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	31 Ford Way Downley High Wycombe Buckinghamshire HP13 5XW

Director Name	Albert Ernest Aylmer
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	257 Watford Road Harrow Middlesex HA1 3TU

Secretary Name	Mr Albert Edward Bromfield
Nationality	British
Status	Resigned
Appointed	20 October 1991(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	31 Ford Way Downley High Wycombe Buckinghamshire HP13 5XW

Director Name	Robert John Knight
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 1998)
Role	Solicitor
Correspondence Address	119 The Ridgeway Northaw Potters Bar Hertfordshire EN6 4BG

Director Name	Mr Robert David Mackenzie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	John Edward Prangnell
Nationality	British
Status	Resigned
Appointed	28 June 1995(22 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 1996)
Role	Cd/Accountant
Correspondence Address	20 Claremont Drive Esher Surrey KT10 9LU

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	05 January 1996(22 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	James E Buckman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(25 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 May 2002)
Role	Business Executive And Lawyer
Correspondence Address	99 Woodfield Road Shore Hills New Jersey 07078

Director Name	Michael Patrick Monaco
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 1999)
Role	Business Executive
Correspondence Address	18 Orchard Place Bronxville 10708 New York Usa Foreign

Director Name	Mr Terry E Kridler
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 1999)
Role	Business Executive
Correspondence Address	8735 Marburg Manor Drive Timonium Maryland 21093

Director Name	Sameul Levi Katz
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(25 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 May 2002)
Role	Executive Vice President
Correspondence Address	145 West 67th Street Apartment 15g New York United States

Director Name	Clair James
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(25 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sidlow Barn Sidlow Reigate Surrey RH2 8PP

Director Name	Stephen Paul Holmes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1998(25 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 May 2002)
Role	Business Executive
Correspondence Address	18 Keech Briar Lane Pompton Plains New Jersey 07444

Director Name	Mr Kenneth William Gaskell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(25 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 May 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 14 147 George Street London W1H 5LB

Director Name	Mr Scott Edward Forbes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2002)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 1 44 Cranley Gardens London SW7 3DE

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Resigned
Appointed	18 May 1999(26 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Mrs Tracey Anna Marie Hanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(26 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 March 2007)
Role	Solicitor
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(26 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2007)
Role	Accountant
Correspondence Address	6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Mr Paul John Thomas Gilbert
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(29 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oldfield St Mary's Road Bowden Cheshire WA14 2PJ

Secretary Name	Mr Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	14 October 2005(32 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lycrome Lane Chesham Buckinghamshire HP5 3JY

Director Name	Mr Nicholas Paul Backhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(32 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	Christopher Keith Dobson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(34 years after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Correspondence Address	4 Skyline Court 74 Park Lane Croydon CR0 1BH

Director Name	Mr Sean Gerard MacDonald
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(34 years after company formation)
Appointment Duration	6 days (resigned 26 March 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Creag Dhu Blundel Lane, Stoke D'Abernon Cobham Surrey KT11 2SE

Director Name	Mr Gordon Ian Winston Parsons
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(34 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	38 The Hemplands Collingham Newark Nottinghamshire NG23 7PE

Secretary Name	Andrew Martin Pollins
Nationality	British
Status	Resigned
Appointed	01 September 2008(35 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2009)
Role	Company Director
Correspondence Address	6th Floor Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Secretary Name	Mr Aaron Campbell
Nationality	British
Status	Resigned
Appointed	24 February 2009(35 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(36 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Ms Joanne Lesley Cooper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(37 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Contact

Website	ncp.co.uk

Location

Registered Address	Saffron Court 14b St. Cross Street London EC1N 8XA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

119m at £0.1	Ncp Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

30 November 2016	Delivered on: 9 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 April 2012	Delivered on: 9 May 2012 Persons entitled: Rbc Europe Limited (As Security Agent) Classification: Fixed and floating security document Secured details: All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the east side of appleton gate newark t/no NT327189,f/h 34 carr street ipswich t/no SK61065,f/h 32A carr street ipswich t/no SK126899 (for further details of property charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 July 2007	Delivered on: 3 August 2007 Persons entitled: Royal Bank of Canada Europe Limited Acting as Security Agent on Behalf of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 October 2005	Delivered on: 31 October 2005 Satisfied on: 26 September 2007 Persons entitled: Royal Bank of Canada Europe Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 December 2003	Delivered on: 23 December 2003 Satisfied on: 2 November 2005 Persons entitled: The Royal Bank of Scotland PLC(As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 September 2002	Delivered on: 24 September 2002 Satisfied on: 17 February 2006 Persons entitled: The Royal Bank of Scotland PLC,London,as Trustee for and on Behalf of the Secured Parties Classification: Deed of accession Secured details: All obligations due or to become due from the company (the "chargor") to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all right,title and interest in the english real property,as defined,the tangible moveable property,the accounts and the intellectual property. (All terms as defined); any goodwill and rights in relation to uncalled capital,the investments,shares,dividends and other monies payable thereon; all monetary claims and each of the specific contracts; all other agreements,contracts,deeds,undertakings,covenants,etc. Floating charge over all undertaking and assets; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
7 May 1986	Delivered on: 16 May 1986 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Inter company letter of set of Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

10 July 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with updates (5 pages)
7 July 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
17 December 2021	Appointment of Mr Robert Charles England as a director on 17 December 2021 (2 pages)
19 October 2021	Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021 (1 page)
15 July 2021	Director's details changed for Mr Hiroyasu Matsui on 16 April 2021 (2 pages)
6 July 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with updates (5 pages)
8 June 2021	Previous accounting period extended from 28 September 2020 to 30 September 2020 (1 page)
3 August 2020	Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 (1 page)
6 July 2020	Confirmation statement made on 24 June 2020 with updates (5 pages)
22 January 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
18 November 2019	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 (2 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
26 October 2018	Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018 (2 pages)
26 October 2018	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 (1 page)
2 July 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
28 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
28 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
21 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
6 August 2017	Satisfaction of charge 011044880007 in full (1 page)
6 August 2017	Satisfaction of charge 011044880007 in full (1 page)
3 July 2017	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Ncp Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
3 July 2017	Notification of Ncp Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
18 January 2017	Satisfaction of charge 5 in full (2 pages)
18 January 2017	Satisfaction of charge 6 in full (2 pages)
18 January 2017	Satisfaction of charge 5 in full (2 pages)
18 January 2017	Satisfaction of charge 6 in full (2 pages)
9 December 2016	Registration of charge 011044880007, created on 30 November 2016 (68 pages)
9 December 2016	Registration of charge 011044880007, created on 30 November 2016 (68 pages)
18 November 2016	Accounts for a dormant company made up to 25 March 2016 (8 pages)
18 November 2016	Accounts for a dormant company made up to 25 March 2016 (8 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 11,903,670.1 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 11,903,670.1 (4 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 11,903,670.1 (4 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 11,903,670.1 (4 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 11,903,670.1 (4 pages)
7 July 2015	Accounts for a dormant company made up to 27 March 2015 (8 pages)
7 July 2015	Accounts for a dormant company made up to 27 March 2015 (8 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 11,903,670.1 (4 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 11,903,670.1 (4 pages)
5 August 2014	Accounts for a dormant company made up to 28 March 2014 (8 pages)
5 August 2014	Accounts for a dormant company made up to 28 March 2014 (8 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 11,903,670.1 (4 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 11,903,670.1 (4 pages)
15 July 2013	Accounts for a dormant company made up to 29 March 2013 (9 pages)
15 July 2013	Accounts for a dormant company made up to 29 March 2013 (9 pages)
10 July 2013	Termination of appointment of Jonathan Walbridge as a director (1 page)
10 July 2013	Termination of appointment of Jonathan Walbridge as a director (1 page)
4 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
4 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
27 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 (1 page)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
26 July 2012	Accounts for a dormant company made up to 30 March 2012 (9 pages)
26 July 2012	Accounts for a dormant company made up to 30 March 2012 (9 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 6 (24 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 6 (24 pages)
8 December 2011	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011 (2 pages)
3 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Accounts for a dormant company made up to 25 March 2011 (9 pages)
13 October 2011	Accounts for a dormant company made up to 25 March 2011 (9 pages)
12 April 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011 (2 pages)
8 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
8 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
8 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
8 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
24 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
24 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Full accounts made up to 26 March 2010 (9 pages)
18 October 2010	Full accounts made up to 26 March 2010 (9 pages)
14 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
14 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
4 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
30 November 2009	Full accounts made up to 27 March 2009 (14 pages)
30 November 2009	Full accounts made up to 27 March 2009 (14 pages)
30 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
30 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 21 October 2009 (2 pages)
27 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
27 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
27 July 2009	Director appointed mr jonathan paul walbridge (1 page)
27 July 2009	Director appointed mr jonathan paul walbridge (1 page)
24 July 2009	Appointment terminated director andrew pollins (1 page)
24 July 2009	Appointment terminated director andrew pollins (1 page)
23 April 2009	Secretary appointed aaron campbell (2 pages)
23 April 2009	Secretary appointed aaron campbell (2 pages)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009	Appointment terminated secretary andrew pollins (1 page)
16 March 2009	Appointment terminated secretary andrew pollins (1 page)
31 December 2008	Return made up to 20/10/08; full list of members (10 pages)
31 December 2008	Return made up to 20/10/08; full list of members (10 pages)
4 November 2008	Full accounts made up to 28 March 2008 (13 pages)
4 November 2008	Full accounts made up to 28 March 2008 (13 pages)
30 September 2008	Director appointed andrew donald potter (2 pages)
30 September 2008	Director appointed andrew donald potter (2 pages)
26 September 2008	Appointment terminated director gordon parsons (1 page)
26 September 2008	Appointment terminated director gordon parsons (1 page)
18 September 2008	Director's change of particulars gordon ian winston parsons logged form (1 page)
18 September 2008	Director's change of particulars gordon ian winston parsons logged form (1 page)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
2 April 2008	Appointment terminated director christopher dobson (1 page)
2 April 2008	Appointment terminated director christopher dobson (1 page)
11 March 2008	Director appointed gordon ian winston parsons (2 pages)
11 March 2008	Director appointed gordon ian winston parsons (2 pages)
13 November 2007	Full accounts made up to 29 December 2006 (12 pages)
13 November 2007	Full accounts made up to 29 December 2006 (12 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 20/10/07; full list of members (5 pages)
8 November 2007	Return made up to 20/10/07; full list of members (5 pages)
5 November 2007	Location of register of members (1 page)
5 November 2007	Location of debenture register (1 page)
5 November 2007	Location of debenture register (1 page)
5 November 2007	Location of register of members (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Declaration of assistance for shares acquisition (27 pages)
11 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 August 2007	Particulars of mortgage/charge (21 pages)
3 August 2007	Particulars of mortgage/charge (21 pages)
31 July 2007	Memorandum and Articles of Association (3 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2007	Memorandum and Articles of Association (3 pages)
14 July 2007	Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB (1 page)
14 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB (1 page)
14 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
30 October 2006	Return made up to 20/10/06; full list of members (6 pages)
30 October 2006	Return made up to 20/10/06; full list of members (6 pages)
24 October 2006	Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
24 October 2006	Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
17 May 2006	Full accounts made up to 11 July 2005 (11 pages)
17 May 2006	Full accounts made up to 11 July 2005 (11 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Return made up to 01/10/05; full list of members (6 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Return made up to 01/10/05; full list of members (6 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 24 December 2004 (10 pages)
9 November 2005	Full accounts made up to 24 December 2004 (10 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2005	Particulars of mortgage/charge (12 pages)
31 October 2005	Particulars of mortgage/charge (12 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2005	Accounting reference date shortened from 31/12/05 to 11/07/05 (1 page)
2 September 2005	Accounting reference date shortened from 31/12/05 to 11/07/05 (1 page)
8 March 2005	Memorandum and Articles of Association (3 pages)
8 March 2005	Memorandum and Articles of Association (3 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2004	Return made up to 20/10/04; full list of members (7 pages)
3 November 2004	Return made up to 20/10/04; full list of members (7 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Declaration of assistance for shares acquisition (10 pages)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Declaration of assistance for shares acquisition (10 pages)
8 June 2004	Full accounts made up to 26 December 2003 (12 pages)
8 June 2004	Full accounts made up to 26 December 2003 (12 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
23 December 2003	Particulars of mortgage/charge (14 pages)
23 December 2003	Particulars of mortgage/charge (14 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
5 November 2003	Return made up to 20/10/03; full list of members (6 pages)
5 November 2003	Return made up to 20/10/03; full list of members (6 pages)
15 June 2003	Full accounts made up to 31 December 2002 (12 pages)
15 June 2003	Full accounts made up to 31 December 2002 (12 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (1 page)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
23 October 2002	Return made up to 20/10/02; no change of members (6 pages)
23 October 2002	Return made up to 20/10/02; no change of members (6 pages)
1 October 2002	Declaration of assistance for shares acquisition (7 pages)
1 October 2002	Declaration of assistance for shares acquisition (7 pages)
24 September 2002	Particulars of mortgage/charge (15 pages)
24 September 2002	Particulars of mortgage/charge (15 pages)
23 September 2002	Declaration of assistance for shares acquisition (4 pages)
23 September 2002	Declaration of assistance for shares acquisition (8 pages)
23 September 2002	Declaration of assistance for shares acquisition (4 pages)
23 September 2002	Declaration of assistance for shares acquisition (7 pages)
23 September 2002	Declaration of assistance for shares acquisition (8 pages)
23 September 2002	Declaration of assistance for shares acquisition (4 pages)
23 September 2002	Declaration of assistance for shares acquisition (7 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 September 2002	Declaration of assistance for shares acquisition (4 pages)
23 September 2002	Declaration of assistance for shares acquisition (8 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 September 2002	Declaration of assistance for shares acquisition (8 pages)
23 September 2002	Declaration of assistance for shares acquisition (7 pages)
23 September 2002	Declaration of assistance for shares acquisition (7 pages)
23 September 2002	Declaration of assistance for shares acquisition (7 pages)
23 September 2002	Declaration of assistance for shares acquisition (7 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
28 May 2002	Full accounts made up to 28 December 2001 (11 pages)
28 May 2002	Full accounts made up to 28 December 2001 (11 pages)
24 October 2001	Return made up to 20/10/01; full list of members (8 pages)
24 October 2001	Return made up to 20/10/01; full list of members (8 pages)
29 July 2001	Full accounts made up to 29 December 2000 (12 pages)
29 July 2001	Full accounts made up to 29 December 2000 (12 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
16 November 2000	Return made up to 20/10/00; no change of members (9 pages)
16 November 2000	Return made up to 20/10/00; no change of members (9 pages)
30 October 2000	Full accounts made up to 24 December 1999 (12 pages)
30 October 2000	Full accounts made up to 24 December 1999 (12 pages)
11 August 2000	Registered office changed on 11/08/00 from: 21 bryanston street marble arch london W1A 4NH (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 21 bryanston street marble arch london W1A 4NH (1 page)
30 December 1999	Full accounts made up to 25 December 1998 (15 pages)
30 December 1999	Full accounts made up to 25 December 1998 (15 pages)
11 November 1999	Return made up to 20/10/99; full list of members (11 pages)
11 November 1999	Return made up to 20/10/99; full list of members (11 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	New director appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
13 January 1999	Full group accounts made up to 27 March 1998 (37 pages)
13 January 1999	Full group accounts made up to 27 March 1998 (37 pages)
4 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
30 November 1998	Return made up to 20/10/98; bulk list available separately (11 pages)
30 November 1998	Return made up to 20/10/98; bulk list available separately (11 pages)
6 November 1998	Location of register of members (1 page)
6 November 1998	Location of register of members (1 page)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
27 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
4 March 1998	Ad 24/02/98--------- Â£ si [email protected]=1230 Â£ ic 11772390/11773620 (2 pages)
4 March 1998	Ad 24/02/98--------- Â£ si [email protected]=1230 Â£ ic 11772390/11773620 (2 pages)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Return made up to 20/10/97; bulk list available separately (9 pages)
7 November 1997	Return made up to 20/10/97; bulk list available separately (9 pages)
7 November 1997	Director's particulars changed (1 page)
31 July 1997	Full group accounts made up to 28 March 1997 (42 pages)
31 July 1997	Full group accounts made up to 28 March 1997 (42 pages)
23 June 1997	Secretary's particulars changed (1 page)
23 June 1997	Secretary's particulars changed (1 page)
20 November 1996	Director's particulars changed (1 page)
20 November 1996	Return made up to 20/10/96; bulk list available separately (10 pages)
20 November 1996	Director's particulars changed (1 page)
20 November 1996	Return made up to 20/10/96; bulk list available separately (10 pages)
11 November 1996	Full group accounts made up to 29 March 1996 (41 pages)
11 November 1996	Full group accounts made up to 29 March 1996 (41 pages)
20 October 1996	Auditor's resignation (1 page)
20 October 1996	Auditor's resignation (1 page)
19 January 1996	Secretary resigned (1 page)
19 January 1996	Secretary resigned (1 page)
19 January 1996	New secretary appointed (2 pages)
19 January 1996	New secretary appointed (2 pages)
10 November 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (34 pages)
10 November 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (34 pages)
10 November 1995	Full group accounts made up to 31 March 1995 (35 pages)
10 November 1995	Full group accounts made up to 31 March 1995 (35 pages)
2 October 1995	New secretary appointed (4 pages)
2 October 1995	New secretary appointed (4 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	New director appointed (4 pages)
13 September 1995	Director's particulars changed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
27 July 1995	Ad 10/07/95--------- Â£ si [email protected]=21895 Â£ ic 11877765/11899660 (10 pages)
27 July 1995	Ad 10/07/95--------- Â£ si [email protected]=21895 Â£ ic 11877765/11899660 (10 pages)
27 July 1995	Ad 10/07/95--------- Â£ si [email protected]=23540 Â£ ic 11838965/11862505 (16 pages)
27 July 1995	Ad 10/07/95--------- Â£ si [email protected]=15260 Â£ ic 11862505/11877765 (12 pages)
27 July 1995	Ad 10/07/95--------- Â£ si [email protected]=63365 Â£ ic 11775600/11838965 (4 pages)
27 July 1995	Ad 10/07/95--------- Â£ si [email protected]=23540 Â£ ic 11838965/11862505 (16 pages)
27 July 1995	Ad 10/07/95--------- Â£ si [email protected]=15260 Â£ ic 11862505/11877765 (12 pages)
27 July 1995	Ad 10/07/95--------- Â£ si [email protected]=2780 Â£ ic 11899660/11902440 (8 pages)
27 July 1995	Ad 10/07/95--------- Â£ si [email protected]=2780 Â£ ic 11899660/11902440 (8 pages)
27 July 1995	Ad 10/07/95--------- Â£ si [email protected]=63365 Â£ ic 11775600/11838965 (4 pages)
17 May 1995	Ad 19/04/95--------- Â£ si [email protected]=620 Â£ ic 11774980/11775600 (2 pages)
17 May 1995	Ad 19/04/95--------- Â£ si [email protected]=620 Â£ ic 11774980/11775600 (2 pages)
12 April 1995	Ad 03/04/95--------- Â£ si [email protected]=500 Â£ ic 11772390/11772890 (2 pages)
12 April 1995	Ad 03/04/95--------- Â£ si [email protected]=2090 Â£ ic 11772890/11774980 (2 pages)
12 April 1995	Ad 03/04/95--------- Â£ si [email protected]=500 Â£ ic 11772390/11772890 (2 pages)
12 April 1995	Ad 03/04/95--------- Â£ si [email protected]=2090 Â£ ic 11772890/11774980 (2 pages)
13 March 1995	Ad 23/02/95--------- Â£ si [email protected]=50 Â£ ic 11771460/11771510 (2 pages)
13 March 1995	Ad 09/03/95--------- Â£ si [email protected]=880 Â£ ic 11771510/11772390 (2 pages)
13 March 1995	Ad 09/03/95--------- Â£ si [email protected]=880 Â£ ic 11771510/11772390 (2 pages)
13 March 1995	Ad 23/02/95--------- Â£ si [email protected]=50 Â£ ic 11771460/11771510 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (141 pages)
4 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1992	Full group accounts made up to 27 March 1992 (29 pages)
19 October 1992	Full group accounts made up to 27 March 1992 (29 pages)
31 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 March 1992	Resolution passed on (3 pages)
28 March 1992	Resolution passed on (3 pages)
5 December 1991	Full group accounts made up to 29 March 1991 (25 pages)
5 December 1991	Full group accounts made up to 29 March 1991 (25 pages)
22 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 March 1986	Memorandum and Articles of Association (37 pages)
29 March 1986	Memorandum and Articles of Association (37 pages)
4 October 1985	Company name changed\certificate issued on 04/10/85 (2 pages)
4 October 1985	Company name changed\certificate issued on 04/10/85 (2 pages)
27 March 1973	Certificate of incorporation (1 page)
27 March 1973	Certificate of incorporation (1 page)

National Parking Corporation Limited

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