BOOMERANG PARKING LIMITED

05692397
OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP

Documents

Documents
Date Category Description Pages
30 Oct 2012 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jul 2012 gazette Gazette Notice Voluntary 1 Buy now
06 Jul 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
11 May 2012 officers Termination of appointment of director (Alexandra Florence Boutelier) 1 Buy now
30 Nov 2011 officers Termination of appointment of director (Maximilian Kalis) 1 Buy now
07 Nov 2011 annual-return Annual Return 6 Buy now
15 Aug 2011 officers Appointment of secretary (Mr Gary Charles Pickard) 1 Buy now
12 Aug 2011 officers Appointment of director (Mr Gary Charles Pickard) 2 Buy now
15 Jul 2011 officers Termination of appointment of secretary (Nicholas Hankey) 1 Buy now
15 Jul 2011 officers Termination of appointment of director (Nicholas Hankey) 1 Buy now
11 Apr 2011 accounts Annual Accounts 5 Buy now
23 Dec 2010 officers Appointment of director (Miss Alexandra Florence Boutelier) 2 Buy now
23 Dec 2010 officers Termination of appointment of director (Phillipe Princet) 1 Buy now
19 Oct 2010 annual-return Annual Return 7 Buy now
28 Sep 2010 officers Appointment of director (Phillipe Pierre Edouard Princet) 3 Buy now
23 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Sep 2010 officers Appointment of secretary (Mr Nicholas Hankey) 3 Buy now
23 Sep 2010 officers Termination of appointment of secretary (Carolyn Sephton) 2 Buy now
23 Sep 2010 officers Appointment of director (Maximilian Kalis) 3 Buy now
23 Sep 2010 officers Appointment of director (Mr Nicholas Hankey) 3 Buy now
23 Sep 2010 officers Appointment of director (Mr Mark Robert Evans) 3 Buy now
23 Sep 2010 officers Termination of appointment of director (Keith Ludeman) 2 Buy now
23 Sep 2010 officers Termination of appointment of director (Nicholas Swift) 2 Buy now
23 Sep 2010 officers Termination of appointment of director (Hendrikus Verwer) 2 Buy now
23 Sep 2010 officers Termination of appointment of director (Philip Pacey) 2 Buy now
17 Sep 2010 accounts Annual Accounts 5 Buy now
23 Apr 2010 resolution Resolution 6 Buy now
22 Mar 2010 officers Appointment of director (Philip Pacey) 3 Buy now
22 Mar 2010 officers Appointment of director (Hendrikus Verwer) 3 Buy now
16 Mar 2010 officers Termination of appointment of director (Stephen Turner) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Peter Hinstridge) 1 Buy now
14 Jan 2010 accounts Annual Accounts 5 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
14 Oct 2009 officers Change of particulars for director (Peter Dennis Hinstridge) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Keith Lawrence Ludeman) 3 Buy now
14 Oct 2009 officers Change of particulars for secretary (Carolyn Sephton) 3 Buy now
13 Oct 2009 officers Change of particulars for director (Nicholas Swift) 3 Buy now
04 Dec 2008 accounts Annual Accounts 5 Buy now
11 Nov 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
30 Nov 2007 accounts Annual Accounts 5 Buy now
13 Nov 2007 annual-return Return made up to 19/10/07; full list of members 3 Buy now
26 Jul 2007 officers New director appointed 9 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
13 Jun 2007 resolution Resolution 6 Buy now
02 Mar 2007 annual-return Return made up to 31/01/07; full list of members 6 Buy now
12 Jan 2007 officers New director appointed 2 Buy now
12 Jan 2007 officers New director appointed 2 Buy now
03 Jan 2007 accounts Accounting reference date extended from 31/01/07 to 30/06/07 1 Buy now
03 Jan 2007 address Registered office changed on 03/01/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH 2 Buy now
03 Jan 2007 officers New director appointed 8 Buy now
03 Jan 2007 officers New director appointed 8 Buy now
03 Jan 2007 officers New secretary appointed 4 Buy now
03 Jan 2007 officers Director resigned 2 Buy now
03 Jan 2007 officers Secretary resigned;director resigned 2 Buy now
12 Oct 2006 capital Ad 31/01/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
31 Jan 2006 incorporation Incorporation Company 16 Buy now