CROYDON CAR PARK LIMITED

Company number 08230400

Date	Type	Description	View / Download
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Philip Simon Slavin as a director on 21 April 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Jonathan Andrew Hodes as a director on 24 March 2015	(2 pages)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(6 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(7 pages)
28 Jan 2013	AP01	Appointment of Mr Peter Howard Miller as a director	(3 pages)
28 Jan 2013	AP01	Appointment of Mr Philip Slavin as a director	(3 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
25 Jan 2013	TM01	Termination of appointment of Richard Shaw as a director	(2 pages)
21 Jan 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of David Pudge as a director	(2 pages)
21 Jan 2013	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(3 pages)
21 Jan 2013	AP01	Appointment of Mr Peter William Beaumont Cole as a director	(3 pages)
21 Jan 2013	AP01	Appointment of Mr. Martin Plocica as a director	(3 pages)
21 Jan 2013	AP01	Appointment of Richard Geoffrey Shaw as a director	(3 pages)
14 Jan 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 100	(4 pages)
11 Jan 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 11 January 2013	(2 pages)
09 Jan 2013	CERTNM	Company name changed damsonflame LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-08	(2 pages)
09 Jan 2013	CONNOT	Change of name notice	(2 pages)
26 Sep 2012	NEWINC	Incorporation	(49 pages)