ONE PARK WEST LIMITED

Company number 05228449

Date	Type	Description	View / Download
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(8 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Simon Armstrong as a director	(1 page)
12 May 2014	AP01	Appointment of Mr Richard Ian Powell as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Craig Mcwilliam as a director	(1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(10 pages)
29 Jul 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
30 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(5 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr David Yaldron as a director	(2 pages)
04 Dec 2012	CERTNM	Company name changed one park west management LIMITED\certificate issued on 04/12/12 NM04 ‐ Change of name by provision in articles	(2 pages)
08 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(8 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 Oct 2011	AP01	Appointment of Simon Duncan Armstrong as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Richard Mander as a director	(1 page)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(8 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
08 Nov 2010	CH01	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010	(2 pages)