PARK ONE MANAGEMENT LIMITED

Company number 02124262

Date	Type	Description	View / Download
31 Oct 2018	TM01	Termination of appointment of Peter Terry as a director on 14 June 2018	(1 page)
29 Jun 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(11 pages)
15 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
02 Jan 2018	AP01	Appointment of Mr Faizul Zulfikarali Lalji as a director on 27 October 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Jason Richard Plummer as a director on 27 October 2017	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
16 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(8 pages)
04 Jan 2017	TM02	Termination of appointment of Keith Michael Hubber as a secretary on 13 December 2016	(1 page)
04 Jan 2017	AP04	Appointment of Cripps Secretaries Limited as a secretary on 13 December 2016	(2 pages)
29 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
15 Apr 2016	AP01	Appointment of Mr Peter Terry as a director on 25 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Gary Merrick as a director on 24 March 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 125	(6 pages)
25 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
06 Feb 2015	AP03	Appointment of Keith Michael Hubber as a secretary on 1 February 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 125	(5 pages)
05 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
15 Aug 2014	AP03	Appointment of Mr Alan Buchanan as a secretary on 1 August 2014	(2 pages)
13 Aug 2014	TM02	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 125	(6 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
22 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AP03	Appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary	(3 pages)
21 Sep 2012	AD01	Registered office address changed from Panasonic House Willoughby Road Park One Bracknell Berkshire RG12 8FP on 21 September 2012	(2 pages)

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