Founded in 2005, Ng2 Phase 3 Car Park Management Company Ltd has its registered office in Nottingham, it's status in the Companies House registry is set to "Active". The companies director is Crescent Hill Limited.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRESCENT HILL LIMITED | 19 January 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| PSC07 - N/A | 15 September 2020 | |
| AD04 - Change of location of company records to the registered office | 15 September 2020 | |
| AD01 - Change of registered office address | 11 May 2020 | |
| RESOLUTIONS - N/A | 27 April 2020 | |
| MA - Memorandum and Articles | 27 April 2020 | |
| RESOLUTIONS - N/A | 20 February 2020 | |
| SH01 - Return of Allotment of shares | 18 February 2020 | |
| SH01 - Return of Allotment of shares | 04 February 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 January 2020 | |
| RP04CS01 - N/A | 27 January 2020 | |
| RP04CS01 - N/A | 27 January 2020 | |
| RP04AR01 - N/A | 27 January 2020 | |
| RP04AR01 - N/A | 27 January 2020 | |
| RP04AR01 - N/A | 27 January 2020 | |
| RP04AR01 - N/A | 27 January 2020 | |
| RESOLUTIONS - N/A | 28 November 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 November 2019 | |
| CS01 - N/A | 08 August 2019 | |
| PSC02 - N/A | 08 August 2019 | |
| PSC02 - N/A | 08 August 2019 | |
| PSC07 - N/A | 08 August 2019 | |
| PSC07 - N/A | 08 August 2019 | |
| PSC02 - N/A | 08 August 2019 | |
| PSC07 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| AD01 - Change of registered office address | 13 February 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| CS01 - N/A | 18 August 2016 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| CH01 - Change of particulars for director | 28 June 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AD01 - Change of registered office address | 15 February 2011 | |
| AP04 - Appointment of corporate secretary | 15 February 2011 | |
| TM02 - Termination of appointment of secretary | 15 February 2011 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| RESOLUTIONS - N/A | 10 March 2010 | |
| MISC - Miscellaneous document | 25 February 2010 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| MEM/ARTS - N/A | 02 March 2006 | |
| 225 - Change of Accounting Reference Date | 23 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 287 - Change in situation or address of Registered Office | 11 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| CERTNM - Change of name certificate | 19 October 2005 | |
| NEWINC - New incorporation documents | 21 July 2005 |
