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PARK HOUSE (OXFORD STREET NO 1) LIMITED

Company number 04165993

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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)
30 Jul 2010	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	View PDF Termination of appointment of Land Securities Portfolio Management Limited as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	AP03	Appointment of Carla Hanna as a secretary	View PDF Appointment of Carla Hanna as a secretary - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	AP01	Appointment of Tamer Mohamed Magdy Said Khedr as a director	View PDF Appointment of Tamer Mohamed Magdy Said Khedr as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	AP01	Appointment of Ghanim Bin Saad Maje4D Al Saad as a director	View PDF Appointment of Ghanim Bin Saad Maje4D Al Saad as a director - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AD01	Registered office address changed from 5 Strand London WC2N 5AF on 30 July 2010	View PDF Registered office address changed from 5 Strand London WC2N 5AF on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CERTNM	Company name changed ls park house LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-19	View PDF Company name changed ls park house LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-19 - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Divi satisfied 18/06/2010	View PDF Resolutions RES13 ‐ Divi satisfied 18/06/2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 277,395,674	View PDF Statement of capital following an allotment of shares on 17 June 2010 GBP 277,395,674 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2010	CAP-SS	Solvency Statement dated 17/06/10	View PDF Solvency Statement dated 17/06/10 - link opens in a new window - 1 page (1 page)
17 Jun 2010	SH19	Statement of capital on 17 June 2010 GBP 2	View PDF Statement of capital on 17 June 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
23 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
27 Mar 2009	288a	Director appointed christopher marshall gill	View PDF Director appointed christopher marshall gill - link opens in a new window - 1 page (1 page)
27 Mar 2009	288a	Director appointed land securities portfolio management LIMITED	View PDF Director appointed land securities portfolio management LIMITED - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment Terminated Director martin wood	View PDF Appointment Terminated Director martin wood - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment Terminated Director land securities management LIMITED	View PDF Appointment Terminated Director land securities management LIMITED - link opens in a new window - 1 page (1 page)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 18 pages (18 pages)

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