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PARKINGEYE LIMITED

Company number 05134454

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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 May 2010 AP03 Appointment of Mr Stephen Gerard Driscoll as a secretary
05 May 2010 TM01 Termination of appointment of David Waterson as a director
05 May 2010 TM02 Termination of appointment of Stephen Dunbar as a secretary
29 Apr 2010 SH03 Purchase of own shares.
28 Apr 2010 SH06 Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 385,657.50
28 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2009 363a Return made up to 21/05/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2009 288c Director's change of particulars / david waterson / 01/04/2009
17 Apr 2009 288c Director's change of particulars / david waterson / 01/04/2009
24 Feb 2009 169 Gbp ic 576175/386132.5\29/01/09\gbp sr 4250@0.01=42.5\gbp sr 190000@1=190000\
15 Jan 2009 288b Appointment terminated director nwseedfund director LIMITED
15 Jan 2009 288b Appointment terminate, director aquarius equity partners LIMITED logged form
06 Aug 2008 287 Registered office changed on 06/08/2008 from, 88 fishergate hill, preston, lancashire, PR1 8JD
30 Jun 2008 AA Accounts for a small company made up to 31 August 2007
22 May 2008 363a Return made up to 21/05/08; full list of members
22 May 2008 288c Director's change of particulars / andrew mckerney / 31/03/2007
15 Oct 2007 288a New director appointed
21 Sep 2007 MISC Amended form 169 I share @ 1P
24 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Secretary resigned
24 Jul 2007 288b Director resigned