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PARK ONE MANAGEMENT LIMITED

Company number 02124262

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(287) ‐ Registered office changed on 01/02/02
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
  • 363(288) ‐ Director resigned
11 Dec 1996 AA Full accounts made up to 31 March 1996
29 Nov 1996 288a New director appointed