Exchange Parking Limited

Company Name	Exchange Parking Limited
Director	Leslie Gordon Lang
Company Status	Active
Company Number	02766041
Category	Private Limited Company
Incorporation Date	19 November 1992(31 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Leslie Gordon Lang
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(26 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Zedra Booths Hall, Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Secretary Name	Zedra Corporate Solutions UK Limited (Corporation)
Status	Current
Appointed	19 February 2024(31 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Correspondence Address	Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS

Director Name	Miss Alexandra Herina Carlota Kamerling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 December 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 days (resigned 07 December 1992)
Role	Trainee Solicitor
Correspondence Address	42 Doria Road London SW6 4UG

Director Name	Heather Jack Fox
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 days (resigned 07 December 1992)
Role	Solicitor
Correspondence Address	100 Ditton Road Surbiton Surrey KT6 6RH

Secretary Name	Miss Alexandra Herina Carlota Kamerling
Nationality	Dutch
Status	Resigned
Appointed	04 December 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 days (resigned 07 December 1992)
Role	Trainee Solicitor
Correspondence Address	42 Doria Road London SW6 4UG

Director Name	Aidan Benedict Courtney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 1994)
Role	Accountant
Correspondence Address	Flat 5 38 Manchester Street London W1M 5PE

Director Name	David Keith Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 13 December 1993)
Role	Chartered Accountant
Correspondence Address	56 Wigmore Street London W1H 9DG

Secretary Name	Aidan Benedict Courtney
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 1994)
Role	Accountant
Correspondence Address	Flat 5 38 Manchester Street London W1M 5PE

Director Name	Andrew Martin Barker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 29 January 1997)
Role	Company Director
Correspondence Address	Upper Birch Farm Shatterford Bewdley Worcestershire DY12 1TR

Director Name	Patrick John Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 1997)
Role	Chartered Accountant
Correspondence Address	54 Shrubbery Avenue Barbourne Worcester WR1 1QH

Secretary Name	Patrick John Smith
Nationality	British
Status	Resigned
Appointed	24 November 1994(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 1996)
Role	Chartered Accountant
Correspondence Address	54 Shrubbery Avenue Barbourne Worcester WR1 1QH

Director Name	Martin John Dolan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 February 1999)
Role	Chartered Surveyor
Correspondence Address	8 Prince Henry's Close Evesham Worcestershire WR11 4NW

Director Name	Peter Nigel Mondon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(4 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	13 Huntsmans Close Bridgnorth Salop WV16 5BE

Director Name	Leon Ronald Atkins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1999)
Role	Solicitor
Correspondence Address	Flat 6 Denham Lodge Lansdown Road Cheltenham Gloucestershire GL51 6QB Wales

Director Name	Fergus Pryce
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(6 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 April 2007)
Role	Chartered Surveyor
Correspondence Address	17 Ploughmans Way Backford Cross Greater Sutton Cheshire L66 2YJ

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Eldorado Road Cheltenham Gloucestershire GL50 2PT Wales

Director Name	Mr Mark Summers Hunter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(20 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Adam Golebiowski
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 June 2016(23 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins House 16 St Martins Le Grand London EC1A 4EN

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(24 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Accomplish Secretaries Limited 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Jeremy Michael Birkett-Jones
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Zedra Booths Hall, Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	CIM Management Limited (Corporation)
Status	Resigned
Appointed	20 June 1996(3 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 August 2007)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Pemberstone (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 November 2013)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2013(21 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 2017)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2017(24 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 February 2018)
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Secretary Name	Zedra Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	21 February 2018(25 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 21 February 2018)
Correspondence Address	Azure House 1 Duke's Mews London W1U 3ET

Location

Registered Address	C/O Zedra Booths Hall, Booths Park Chelford Road Knutsford Cheshire WA16 8GS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford

Shareholders

485 at £1	Montco Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£132,118
Gross Profit	£11,375
Net Worth	£485
Cash	£3,879
Current Liabilities	£67,697

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

19 June 2017	Delivered on: 28 June 2017 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Particulars: The company charges by way of a first fixed charge, all of its rights in respect of:. - any know-how, patent, trade mark, service mark, design, business name, topographical or similar right;. - any domain name;. - any copyright or other intellectual property monopoly right; or. - any interest (including by way of licence) in any of the above. Outstanding

19 June 2017

Delivered on: 28 June 2017
Persons entitled: Credit Suisse (UK) Limited

Classification: A registered charge
Particulars: The company charges by way of a first fixed charge, all of its rights in respect of:. - any know-how, patent, trade mark, service mark, design, business name, topographical or similar right;. - any domain name;. - any copyright or other intellectual property monopoly right; or. - any interest (including by way of licence) in any of the above.
Outstanding

Filing History

18 January 2024	Registration of charge 027660410002, created on 15 January 2024 (61 pages)
11 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 January 2024	Memorandum and Articles of Association (4 pages)
28 December 2023	Change of details for Kimberly Dawn Haakonson as a person with significant control on 1 January 2023 (2 pages)
28 December 2023	Change of details for Mr Tony Andrew Whiteman as a person with significant control on 19 June 2017 (2 pages)
4 December 2023	Confirmation statement made on 4 December 2023 with updates (5 pages)
10 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
2 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
2 December 2022	Cessation of Julien Bailly as a person with significant control on 7 June 2022 (1 page)
2 December 2022	Cessation of Joane Koko-Eineke as a person with significant control on 11 November 2021 (1 page)
29 November 2022	Notification of Kimberly Dawn Haakonson as a person with significant control on 7 June 2022 (2 pages)
29 November 2022	Notification of Ali Cenal as a person with significant control on 11 November 2021 (2 pages)
24 November 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
19 May 2021	Notification of Julien Bailly as a person with significant control on 27 December 2019 (2 pages)
19 May 2021	Cessation of Allard Fontein as a person with significant control on 27 December 2019 (1 page)
19 May 2021	Notification of Joane Koko-Eineke as a person with significant control on 30 August 2019 (2 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
17 January 2020	Withdrawal of a person with significant control statement on 17 January 2020 (2 pages)
2 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
8 October 2019	Registered office address changed from Azure House 1, Dukes Mews London W1U 3ET England to C/O Zedra Booths Hall, Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 8 October 2019 (1 page)
8 October 2019	Appointment of Mr Leslie Gordon Lang as a director on 25 September 2019 (2 pages)
8 October 2019	Termination of appointment of Jeremy Michael Birkett-Jones as a director on 25 September 2019 (1 page)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
27 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 April 2018	Notification of Tony Whiteman as a person with significant control on 19 June 2017 (2 pages)
24 April 2018	Notification of Allard Fontein as a person with significant control on 19 June 2017 (2 pages)
22 February 2018	Termination of appointment of Accomplish Secretaries Limited as a secretary on 21 February 2018 (1 page)
22 February 2018	Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 21 February 2018 (1 page)
22 February 2018	Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Azure House 1, Dukes Mews London W1U 3ET on 22 February 2018 (1 page)
22 February 2018	Appointment of Zedra Secretaries (Uk) Limited as a secretary on 21 February 2018 (2 pages)
22 February 2018	Appointment of Zedra Secretaries (Uk) Limited as a secretary on 21 February 2018 (2 pages)
24 January 2018	Termination of appointment of David Rudge as a director on 24 January 2018 (1 page)
24 January 2018	Appointment of Mr Jeremy Michael Birkett-Jones as a director on 24 January 2018 (2 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 December 2017	Notification of a person with significant control statement (2 pages)
1 December 2017	Withdrawal of a person with significant control statement on 1 December 2017 (2 pages)
1 December 2017	Notification of a person with significant control statement (2 pages)
1 December 2017	Withdrawal of a person with significant control statement on 1 December 2017 (2 pages)
28 July 2017	Second filing for the termination of Morton Fraser Secretaries Limited as a secretary (5 pages)
28 July 2017	Second filing for the termination of Morton Fraser Secretaries Limited as a secretary (5 pages)
14 July 2017	Appointment of Mr David Rudge as a director on 19 June 2017 (3 pages)
14 July 2017	Termination of appointment of Mark Summers Hunter as a director on 19 June 2017 (2 pages)
14 July 2017	Termination of appointment of Mark Summers Hunter as a director on 19 June 2017 (2 pages)
14 July 2017	Appointment of Mr David Rudge as a director on 19 June 2017 (3 pages)
30 June 2017	Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 30 June 2017 (2 pages)
30 June 2017	Appointment of Accomplish Secretaries Limited as a secretary on 19 June 2017 (3 pages)
30 June 2017	Termination of appointment of a secretary ANNOTATION Clarification a second filed TM02 was registered on 28/07/2017 (3 pages)
30 June 2017	Termination of appointment of a secretary ANNOTATION Clarification a second filed TM02 was registered on 28/07/2017 (3 pages)
30 June 2017	Appointment of Accomplish Secretaries Limited as a secretary on 19 June 2017 (3 pages)
30 June 2017	Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 30 June 2017 (2 pages)
28 June 2017	Registration of charge 027660410001, created on 19 June 2017 (38 pages)
28 June 2017	Registration of charge 027660410001, created on 19 June 2017 (38 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
14 October 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-10-14 GBP 485 (23 pages)
14 October 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-10-14 GBP 485 (23 pages)
9 August 2016	Termination of appointment of Adam Golebiowski as a director on 15 June 2016 (1 page)
9 August 2016	Termination of appointment of Adam Golebiowski as a director on 15 June 2016 (1 page)
17 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
17 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
15 June 2016	Appointment of Adam Golebiowski as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Adam Golebiowski as a director on 15 June 2016 (2 pages)
13 June 2016	Director's details changed for Mark Summers Hunter on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Mark Summers Hunter on 13 June 2016 (2 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 485 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016 (6 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 485 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016 (6 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 485 (4 pages)
7 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
7 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
16 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 485 (4 pages)
16 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 485 (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (12 pages)
9 October 2014	Full accounts made up to 31 December 2013 (12 pages)
26 June 2014	Aud stat 519 (1 page)
26 June 2014	Aud stat 519 (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Annual return made up to 19 November 2013 Statement of capital on 2014-04-09 GBP 485 (14 pages)
9 April 2014	Annual return made up to 19 November 2013 Statement of capital on 2014-04-09 GBP 485 (14 pages)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2013	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary (2 pages)
2 December 2013	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
2 December 2013	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2 December 2013 (2 pages)
2 December 2013	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
2 December 2013	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary (2 pages)
2 December 2013	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2 December 2013 (2 pages)
17 October 2013	Appointment of Mark Summers Hunter as a director (3 pages)
17 October 2013	Termination of appointment of Andrew Bruckland as a director (2 pages)
17 October 2013	Appointment of Mark Summers Hunter as a director (3 pages)
17 October 2013	Termination of appointment of Andrew Bruckland as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Full accounts made up to 31 December 2012 (10 pages)
18 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
19 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Full accounts made up to 31 December 2010 (10 pages)
14 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 January 2010	Secretary's details changed for Pemberstone (Secretaries) Limited on 13 January 2010 (2 pages)
15 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Secretary's details changed for Pemberstone (Secretaries) Limited on 13 January 2010 (2 pages)
21 September 2009	Full accounts made up to 31 December 2008 (11 pages)
21 September 2009	Full accounts made up to 31 December 2008 (11 pages)
5 February 2009	Return made up to 19/11/08; full list of members (3 pages)
5 February 2009	Return made up to 19/11/08; full list of members (3 pages)
20 October 2008	Full accounts made up to 31 December 2007 (11 pages)
20 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 January 2008	Return made up to 19/11/07; full list of members (2 pages)
28 January 2008	Return made up to 19/11/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
1 September 2007	New secretary appointed (2 pages)
1 September 2007	New secretary appointed (2 pages)
1 September 2007	Secretary resigned (1 page)
1 September 2007	Secretary resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
21 December 2006	Return made up to 19/11/06; full list of members (2 pages)
21 December 2006	Return made up to 19/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
12 April 2006	Full accounts made up to 31 December 2004 (10 pages)
12 April 2006	Full accounts made up to 31 December 2004 (10 pages)
4 January 2006	Return made up to 19/11/05; full list of members (2 pages)
4 January 2006	Return made up to 19/11/05; full list of members (2 pages)
1 February 2005	Full accounts made up to 31 December 2003 (9 pages)
1 February 2005	Full accounts made up to 31 December 2003 (9 pages)
21 December 2004	Return made up to 19/11/04; full list of members (5 pages)
21 December 2004	Return made up to 19/11/04; full list of members (5 pages)
18 December 2003	Return made up to 19/11/03; full list of members (5 pages)
18 December 2003	Return made up to 19/11/03; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
20 December 2002	Return made up to 19/11/02; full list of members (7 pages)
20 December 2002	Return made up to 19/11/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
13 June 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (1 page)
18 December 2001	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (6 pages)
18 December 2001	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (6 pages)
29 June 2001	Full accounts made up to 31 December 2000 (9 pages)
29 June 2001	Full accounts made up to 31 December 2000 (9 pages)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
29 November 2000	Return made up to 19/11/00; full list of members (6 pages)
29 November 2000	Return made up to 19/11/00; full list of members (6 pages)
31 July 2000	Registered office changed on 31/07/00 from: cim management LTD rutherford house blackpole road worcester WR3 8YA (1 page)
31 July 2000	Registered office changed on 31/07/00 from: cim management LTD rutherford house blackpole road worcester WR3 8YA (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (9 pages)
4 February 2000	Full accounts made up to 31 December 1998 (9 pages)
6 January 2000	Director's particulars changed (1 page)
6 January 2000	Director's particulars changed (1 page)
20 December 1999	Return made up to 19/11/99; full list of members (6 pages)
20 December 1999	Return made up to 19/11/99; full list of members (6 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (4 pages)
23 September 1999	New director appointed (4 pages)
23 September 1999	Director resigned (1 page)
27 April 1999	Full accounts made up to 31 December 1997 (9 pages)
27 April 1999	Full accounts made up to 31 December 1997 (9 pages)
17 March 1999	New director appointed (3 pages)
17 March 1999	New director appointed (3 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
20 December 1998	Return made up to 19/11/98; full list of members (8 pages)
20 December 1998	Return made up to 19/11/98; full list of members (8 pages)
19 December 1997	Return made up to 19/11/97; full list of members (8 pages)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Return made up to 19/11/97; full list of members (8 pages)
19 December 1997	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Amended full accounts made up to 24 December 1995 (10 pages)
3 November 1997	Amended full accounts made up to 24 December 1995 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
23 January 1997	Full accounts made up to 24 December 1995 (7 pages)
23 January 1997	Full accounts made up to 24 December 1995 (7 pages)
15 December 1996	Return made up to 19/11/96; no change of members 363(287) ‐ Registered office changed on 15/12/96 (7 pages)
15 December 1996	Return made up to 19/11/96; no change of members 363(287) ‐ Registered office changed on 15/12/96 (7 pages)
25 June 1996	Accounting reference date extended from 30/11/95 to 31/12/95 (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Accounting reference date extended from 30/11/95 to 31/12/95 (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
20 February 1996	Return made up to 19/11/95; no change of members 363(287) ‐ Registered office changed on 20/02/96 (5 pages)
20 February 1996	Return made up to 19/11/95; no change of members 363(287) ‐ Registered office changed on 20/02/96 (5 pages)
29 September 1995	Full accounts made up to 30 November 1994 (7 pages)
29 September 1995	Full accounts made up to 30 November 1994 (7 pages)
15 March 1995	Return made up to 19/11/94; full list of members (6 pages)
15 March 1995	Return made up to 19/11/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
3 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1993	Nc inc already adjusted 07/12/92 (1 page)
11 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1993	Nc inc already adjusted 07/12/92 (1 page)
18 December 1992	Company name changed\certificate issued on 18/12/92 (2 pages)
18 December 1992	Company name changed compacttrade LIMITED\certificate issued on 21/12/92 (2 pages)
18 December 1992	Company name changed\certificate issued on 18/12/92 (2 pages)
16 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
16 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
19 November 1992	Incorporation (27 pages)
19 November 1992	Incorporation (27 pages)