PROFESSIONAL PARKING CONTROL LTD

Company Documents

DateDescription
10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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30/01/1430 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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13/05/1313 May 2013 Annual return made up to 9 March 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM SILVERBIRCH HOUSE SILVERBIRCH MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 5UJ UNITED KINGDOM

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/11/1223 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/03/1212 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/03/1116 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM SILVERBIRCH HOUSE SILVERBIRCH, MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 5UJ

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOWE / 09/03/2011

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08/12/108 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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12/08/1012 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 04/05/2010

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 04/05/2010

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 04/05/2010

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04/05/104 May 2010 Annual return made up to 9 March 2010 with full list of shareholders

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09/02/109 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/10/0916 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/10/092 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/07/0924 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/05/099 May 2009 CURREXT FROM 31/03/2010 TO 30/04/2010

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09/03/099 March 2009 DIRECTOR APPOINTED MR STEPHEN WILLIAM HOWE

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09/03/099 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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