- Company Overview for PARK HOUSE (OXFORD STREET NO 1) LIMITED (04165993)
- Filing history for PARK HOUSE (OXFORD STREET NO 1) LIMITED (04165993)
- People for PARK HOUSE (OXFORD STREET NO 1) LIMITED (04165993)
- Charges for PARK HOUSE (OXFORD STREET NO 1) LIMITED (04165993)
- Insolvency for PARK HOUSE (OXFORD STREET NO 1) LIMITED (04165993)
- More for PARK HOUSE (OXFORD STREET NO 1) LIMITED (04165993)
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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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
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27 Jul 2010 | CONNOT | Change of name notice | |
29 Jun 2010 | RESOLUTIONS |
Resolutions
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29 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 17 June 2010
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29 Jun 2010 | RESOLUTIONS |
Resolutions
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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
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17 Jun 2010 | RESOLUTIONS |
Resolutions
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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: 5 | |
24 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 |