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ONE CENTRAL PARK LIMITED

Company number 04812180

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Company Results (links open in a new window)
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)
01 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Mar 2007	287	Registered office changed on 03/03/07 from: kilburn house manchester science park lloyd street south manchester M15 6SE	View PDF Registered office changed on 03/03/07 from: kilburn house manchester science park lloyd street south manchester M15 6SE - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	363a	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	AA	Accounts made up to 31 July 2005	View PDF Accounts made up to 31 July 2005 - link opens in a new window - 15 pages (15 pages)
07 Mar 2006	AAMD	Amended accounts made up to 31 July 2004	View PDF Amended accounts made up to 31 July 2004 - link opens in a new window - 12 pages (12 pages)
03 Nov 2005	AA	Accounts made up to 31 July 2004	View PDF Accounts made up to 31 July 2004 - link opens in a new window - 9 pages (9 pages)
29 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	363a	Return made up to 26/06/05; full list of members	View PDF Return made up to 26/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	225	Accounting reference date extended from 30/06/04 to 31/07/04	View PDF Accounting reference date extended from 30/06/04 to 31/07/04 - link opens in a new window - 1 page (1 page)

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