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ONE PARK WEST LIMITED

Company number 05228449

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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)
21 Apr 2006 288c Secretary's particulars changed
04 Oct 2005 363a Return made up to 10/09/05; full list of members
22 Nov 2004 288a New director appointed
11 Nov 2004 CERTNM Company name changed grosvenor thirty six LIMITED\certificate issued on 11/11/04
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
11 Oct 2004 288a New director appointed
21 Sep 2004 288a New secretary appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
20 Sep 2004 288b Secretary resigned
20 Sep 2004 288b Director resigned
10 Sep 2004 NEWINC Incorporation