Car Park 2015 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 1991)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BRITANNIA PARKING LIMITED
Company type Private Limited Company , Receivership Company Number 02389707 Record last updated Friday, May 15, 2015 2:19:25 PM UTC Official Address 4 Brindley Place Birmingham B12hz Ladywood There are 2,289 companies registered at this street
Postal Code B12HZ Sector Other service activities incidental to land transportation, n.e.c.
Visits Karl Oram (born on May 5, 1968), 10 companies
Document Type Publication date Download link Notices May 15, 2015 Meetings of creditors Registry Apr 9, 2015 Change of registered office address Registry Apr 8, 2015 Notice of administrators appointment Registry Apr 1, 2015 Resignation of one Director Registry Apr 1, 2015 Resignation of one Director 2389... Registry Apr 1, 2015 Resignation of one Director Registry Apr 1, 2015 Resignation of one Director 2389... Registry Apr 1, 2015 Resignation of one Secretary Registry Apr 1, 2015 Appointment of a man as Director Registry Apr 1, 2015 Resignation of one Director Notices Mar 26, 2015 Appointment of administrators Registry Mar 16, 2015 Company name change Registry Mar 16, 2015 Change of name certificate Registry Mar 16, 2015 Notice of change of name nm01 - resolution Registry Mar 13, 2015 Appointment of a man as Director and Director And Chartered Surveyor Registry Jan 12, 2015 Statement of companies objects Registry Jan 12, 2015 Alteration to memorandum and articles Registry Oct 14, 2014 Second filing with mud for form ar01 Financials Oct 6, 2014 Annual accounts Registry Jul 14, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry Jun 21, 2013 Annual return Registry Jun 21, 2013 Change of particulars for director Financials Oct 5, 2012 Annual accounts Registry Jun 27, 2012 Annual return Registry Nov 16, 2011 Appointment of a man as Director Registry Nov 11, 2011 Appointment of a man as Director 2389... Registry Nov 11, 2011 Resignation of one Director Registry Nov 11, 2011 Resignation of one Director 2389... Registry Nov 1, 2011 Two appointments: 2 men Registry Oct 12, 2011 Appointment of a man as Director Registry Oct 11, 2011 Appointment of a man as Director 2389... Registry Oct 11, 2011 Appointment of a man as Director Financials Oct 6, 2011 Annual accounts Registry Oct 1, 2011 Three appointments: 3 men Registry Aug 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 2389... Registry Aug 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 2389... Registry Jun 20, 2011 Annual return Registry May 11, 2011 Particulars of a mortgage or charge Registry Apr 13, 2011 Particulars of a mortgage or charge 2389... Financials Sep 23, 2010 Annual accounts Registry Jun 28, 2010 Annual return Registry Jun 28, 2010 Change of particulars for director Financials Nov 5, 2009 Annual accounts Registry Oct 16, 2009 Section 175 comp act 06 08 Registry Oct 8, 2009 Resignation of one Director Registry Oct 8, 2009 Resignation of one Secretary Registry Oct 7, 2009 Resignation of one Chartered Accountant and one Director (a man) Registry Jun 2, 2009 Annual return Financials Dec 22, 2008 Annual accounts Registry Jul 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 23, 2008 Memorandum of association Registry Jul 23, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jul 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 23, 2008 Authorised allotment of shares and debentures Registry May 29, 2008 Annual return Financials Oct 31, 2007 Annual accounts Registry Sep 3, 2007 Change in situation or address of registered office Registry Jul 24, 2007 Annual return Registry Jun 23, 2006 Annual return 2389... Financials May 31, 2006 Annual accounts Registry Dec 12, 2005 Resignation of a director Registry Oct 31, 2005 Resignation of one Director (a woman) Financials Jul 2, 2005 Annual accounts Registry Jun 28, 2005 Annual return Registry Sep 14, 2004 Change in situation or address of registered office Registry Jul 22, 2004 Annual return Registry Jul 20, 2004 Particulars of a mortgage or charge Registry Jun 21, 2004 Register of members Financials May 20, 2004 Annual accounts Registry Nov 13, 2003 Particulars of a mortgage or charge Financials Oct 18, 2003 Annual accounts Registry Aug 5, 2003 Particulars of a mortgage or charge Registry May 17, 2003 Annual return Registry May 1, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 1, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2389... Registry May 1, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 1, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2389... Registry Jan 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 19, 2002 Particulars of a mortgage or charge Registry Jun 17, 2002 Annual return Financials May 27, 2002 Annual accounts Registry Feb 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 21, 2002 Change of accounting reference date Registry Jun 11, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 6, 2001 Authorised allotment of shares and debentures Registry Jun 6, 2001 Notice of increase in nominal capital Registry Jun 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2389... Registry Jun 6, 2001 Alteration to memorandum and articles Registry May 30, 2001 Annual return Registry Jan 5, 2001 Appointment of a director Registry Jan 1, 2001 Appointment of a woman as Director Financials Dec 15, 2000 Annual accounts Financials Aug 18, 2000 Annual accounts 2389... Registry Jun 26, 2000 Annual return Registry Jun 20, 2000 Appointment of a director Registry Jun 12, 2000 Appointment of a man as Director and Chartered Accountant
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