ONE CENTRAL PARK LIMITED

Company number 04812180

Date	Type	Description	View / Download
11 Nov 2014	AP01	Appointment of Mr Andrew John Allan as a director on 25 April 2013	(2 pages)
03 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000	(10 pages)
05 Jun 2014	AP01	Appointment of Mr Ian Walker Holborn as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Andrew Harrison as a director	(1 page)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
17 Dec 2013	AP01	Appointment of Mr Andrew Hartley as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Huw Morris as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Gerry Kelleher as a director	(1 page)
19 Aug 2013	AP01	Appointment of Professor John Stuart Brooks as a director	(3 pages)
04 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(10 pages)
25 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 January 2013	(1 page)
31 Oct 2012	AP01	Appointment of Ms Rowena May Burns as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Beverley Davies as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(10 pages)
20 Jun 2012	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 20 June 2012	(1 page)
19 Jun 2012	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
17 May 2012	AP01	Appointment of Mr Simon Donald Bate as a director	(2 pages)
16 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	(6 pages)
29 Feb 2012	TM01	Termination of appointment of Marjorie Boyer as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Andrew John Harrison as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of David Greensmith as a director	(1 page)
07 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(11 pages)
27 May 2011	TM01	Termination of appointment of Marie Gilluley as a director	(1 page)
05 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
22 Feb 2011	AP01	Appointment of Huw John Morris as a director	(2 pages)