- Company Overview for PARK ONE MANAGEMENT LIMITED (02124262)
- Filing history for PARK ONE MANAGEMENT LIMITED (02124262)
- People for PARK ONE MANAGEMENT LIMITED (02124262)
- More for PARK ONE MANAGEMENT LIMITED (02124262)
| 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) |
|---|---|---|---|
| 29 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 15 Apr 2016 | AP01 | Appointment of Mr Peter Terry as a director on 25 March 2016 | |
| 14 Apr 2016 | TM01 | Termination of appointment of Gary Merrick as a director on 24 March 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
|
|
| 25 Nov 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 06 Feb 2015 | AP03 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 | |
| 05 Feb 2015 | TM02 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
|
|
| 05 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 15 Aug 2014 | AP03 | Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 | |
| 13 Aug 2014 | TM02 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
|
|
| 03 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 22 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 26 Sep 2012 | AP03 | Appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary | |
| 21 Sep 2012 | AD01 | Registered office address changed from Panasonic House Willoughby Road Park One Bracknell Berkshire RG12 8FP on 21 September 2012 | |
| 21 Sep 2012 | TM01 | Termination of appointment of Toru Kihara as a director | |
| 21 Sep 2012 | TM01 | Termination of appointment of Derek Blake as a director | |
| 21 Sep 2012 | TM02 | Termination of appointment of Derek Blake as a secretary | |
| 21 Sep 2012 | AP01 | Appointment of Jason Richard Plummer as a director | |
| 21 Sep 2012 | AP01 | Appointment of Gary Merrick as a director | |
| 21 Sep 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 02 Feb 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 15 Feb 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders |