PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED

Company number 01469994

Date	Type	Description	View / Download
27 Apr 2015	AP01	Appointment of Mr Mahesh Singadia as a director on 16 April 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Stephen George Wilkinson as a director on 31 March 2014	(1 page)
27 Jan 2015	AP01	Appointment of Jeeten Taanik as a director on 20 October 2014	(2 pages)
20 Jan 2015	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2014	(2 pages)
20 Jan 2015	AD01	Registered office address changed from 9 Parkfield Osterley Road Isleworth Middlesex TW7 4PF to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2,000	(4 pages)
13 Jan 2015	CH01	Director's details changed for Stephen George Wilkinson on 26 October 2014	(2 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 25 March 2014	(6 pages)
13 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2,000	(4 pages)
28 Jun 2013	AA	Total exemption full accounts made up to 25 March 2013	(8 pages)
27 Jun 2013	AD01	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 27 June 2013	(1 page)
12 Jun 2013	AP01	Appointment of Stephen George Wilkinson as a director	(4 pages)
03 Jun 2013	TM01	Termination of appointment of Max Pendleton as a director	(1 page)
03 Jun 2013	TM02	Termination of appointment of Gem Estate Management Limited as a secretary	(1 page)
08 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 25 March 2012	(4 pages)
17 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 25 March 2011	(4 pages)
12 Sep 2011	TM02	Termination of appointment of Gem Estate Management (1995) Ltd as a secretary	(1 page)
12 Sep 2011	AP04	Appointment of Gem Estate Management Limited as a secretary	(2 pages)
12 Sep 2011	CH04	Secretary's details changed for Gem Estate Management Ltd on 26 May 2011	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Thomas O'brien as a director	(1 page)
12 Sep 2011	AP01	Appointment of Mr Max Joseph Pendleton as a director	(2 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 25 March 2010	(4 pages)
04 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next