- 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) |
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10 Jun 2002 | 288b | Secretary resigned | |
29 Mar 2002 | 288a | New director appointed | |
11 Feb 2002 | MEM/ARTS | Memorandum and Articles of Association | |
11 Feb 2002 | RESOLUTIONS |
Resolutions
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01 Feb 2002 | AA | Full accounts made up to 31 March 2001 | |
01 Feb 2002 | 363s |
Return made up to 03/01/02; full list of members
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25 Jan 2002 | 287 | Registered office changed on 25/01/02 from: lloyds chambers 1 portsoken street london E1 8AW | |
06 Sep 2001 | 288b | Director resigned | |
06 Sep 2001 | 288a | New director appointed | |
01 Feb 2001 | AA | Full accounts made up to 31 March 2000 | |
22 Jan 2001 | 363s | Return made up to 03/01/01; full list of members | |
17 Oct 2000 | 288a | New director appointed | |
17 Oct 2000 | 288b | Director resigned | |
17 Oct 2000 | 288b | Director resigned | |
09 Jun 2000 | 287 | Registered office changed on 09/06/00 from: standon house 21 mansell street london E1 8AA | |
22 Feb 2000 | AA | Full accounts made up to 31 March 1999 | |
21 Jan 2000 | 88(2)R | Ad 28/10/99--------- £ si 16@1 | |
21 Jan 2000 | 363s | Return made up to 03/01/00; full list of members | |
23 Feb 1999 | AA | Full accounts made up to 31 March 1998 | |
18 Jan 1999 | 363s | Return made up to 03/01/99; no change of members | |
01 Feb 1998 | AA | Full accounts made up to 31 March 1997 | |
21 Jan 1998 | 363s | Return made up to 03/01/98; no change of members | |
14 Jan 1997 | 363s |
Return made up to 03/01/97; full list of members
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11 Dec 1996 | AA | Full accounts made up to 31 March 1996 | |
29 Nov 1996 | 288a | New director appointed |