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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
30 Jul 2010 AP03 Appointment of Carla Hanna as a secretary
30 Jul 2010 AP01 Appointment of Tamer Mohamed Magdy Said Khedr as a director
30 Jul 2010 AP01 Appointment of Ghanim Bin Saad Maje4D Al Saad as a director
30 Jul 2010 AD01 Registered office address changed from 5 Strand London WC2N 5AF on 30 July 2010
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
27 Jul 2010 CONNOT Change of name notice
29 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Divi satisfied 18/06/2010
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 277,395,674
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Jun 2010 SH20 Statement by Directors
17 Jun 2010 CAP-SS Solvency Statement dated 17/06/10
17 Jun 2010 SH19 Statement of capital on 17 June 2010
  • GBP 2
17 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2010 AA Full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 March 2009
27 Mar 2009 288a Director appointed christopher marshall gill
27 Mar 2009 288a Director appointed land securities portfolio management LIMITED
27 Mar 2009 288b Appointment Terminated Director martin wood
27 Mar 2009 288b Appointment Terminated Director land securities management LIMITED
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5