- Company Overview for PARK ONE MANAGEMENT LIMITED (02124262)
- Filing history for PARK ONE MANAGEMENT LIMITED (02124262)
- People for PARK ONE MANAGEMENT LIMITED (02124262)
- More for PARK ONE MANAGEMENT LIMITED (02124262)
| 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 Sep 2012 | TM01 | Termination of appointment of Toru Kihara as a director | |
| 21 Sep 2012 | TM01 | Termination of appointment of Derek Blake as a director | |
| 21 Sep 2012 | TM02 | Termination of appointment of Derek Blake as a secretary | |
| 21 Sep 2012 | AP01 | Appointment of Jason Richard Plummer as a director | |
| 21 Sep 2012 | AP01 | Appointment of Gary Merrick as a director | |
| 21 Sep 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 02 Feb 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 15 Feb 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 07 Feb 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 08 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Toru Kihara on 29 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Derek Maurice Anthony Blake on 29 January 2010 | |
| 26 Mar 2009 | 363a | Return made up to 03/01/09; full list of members | |
| 05 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 11 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 04 Aug 2008 | 363a | Return made up to 03/01/08; full list of members | |
| 07 Nov 2007 | 363s | Return made up to 03/01/07; full list of members | |
| 17 Apr 2007 | 288b | Director resigned | |
| 17 Apr 2007 | 288a | New secretary appointed;new director appointed | |
| 08 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 03 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 03 Feb 2006 | 288a | New director appointed | |
| 03 Feb 2006 | 288b | Director resigned |