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PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED

Company number 01469994

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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)
31 Mar 2010 TM01 Termination of appointment of Terence Roberts as a director
15 Mar 2010 TM01 Termination of appointment of Jonathan Lill as a director
19 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Thomas James O'brien on 26 October 2009
19 Nov 2009 CH04 Secretary's details changed for Gem Estate Management Ltd on 26 October 2009
19 Nov 2009 CH01 Director's details changed for Terence Michael Roberts on 26 October 2009
19 Nov 2009 CH01 Director's details changed for Jonathan Mark Lill on 26 October 2009
01 Sep 2009 288a Secretary appointed gem estate management LTD
28 Aug 2009 288b Appointment terminated secretary moat management services (1990) LIMITED
21 Jul 2009 AA Total exemption small company accounts made up to 25 March 2009
10 Jun 2009 287 Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB
27 Oct 2008 363a Return made up to 26/10/08; full list of members
06 Aug 2008 288a Director appointed thomas james o'brien
11 Jul 2008 AA Total exemption small company accounts made up to 25 March 2008
14 Jan 2008 288b Director resigned
29 Oct 2007 363s Return made up to 26/10/07; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 25 March 2007
15 Aug 2007 288b Director resigned
15 Jan 2007 AA Full accounts made up to 25 March 2006
04 Dec 2006 363s Return made up to 26/10/06; full list of members
07 Sep 2006 288c Secretary's particulars changed
07 Sep 2006 287 Registered office changed on 07/09/06 from: 53,old woking road west byfleet surrey KT14 6LF
24 May 2006 288a New director appointed
25 Nov 2005 363s Return made up to 26/10/05; full list of members
03 Oct 2005 AA Full accounts made up to 25 March 2005