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PARKLANDS ONE LIMITED

Company number 03044974

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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)
26 Jan 2009	AA	Total exemption small company accounts made up to 4 April 2008	View PDF Total exemption small company accounts made up to 4 April 2008 - link opens in a new window - 6 pages (6 pages)
21 Jan 2009	225	Accounting reference date shortened from 31/12/2008 to 04/04/2008	View PDF Accounting reference date shortened from 31/12/2008 to 04/04/2008 - link opens in a new window - 1 page (1 page)
13 Jan 2009	288c	Secretary's change of particulars / pritesh amlani / 04/04/2008	View PDF Secretary's change of particulars / pritesh amlani / 04/04/2008 - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	225	Accounting reference date extended from 04/04/2008 to 31/12/2008	View PDF Accounting reference date extended from 04/04/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
11 Dec 2008	225	Accounting reference date shortened from 31/12/2008 to 04/04/2008	View PDF Accounting reference date shortened from 31/12/2008 to 04/04/2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 May 2008	287	Registered office changed on 09/05/2008 from 20 pines road bickley bromley kent BR1 2AA	View PDF Registered office changed on 09/05/2008 from 20 pines road bickley bromley kent BR1 2AA - link opens in a new window - 1 page (1 page)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
25 Apr 2008	288a	Director appointed anoup treon	View PDF Director appointed anoup treon - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Apr 2008	288b	Appointment terminated director and secretary william marshall	View PDF Appointment terminated director and secretary william marshall - link opens in a new window - 1 page (1 page)
21 Apr 2008	288b	Appointment terminated director martin king	View PDF Appointment terminated director martin king - link opens in a new window - 1 page (1 page)
21 Apr 2008	288a	Secretary appointed anoup treon	View PDF Secretary appointed anoup treon - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	288a	Secretary appointed pritesh amlani	View PDF Secretary appointed pritesh amlani - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
18 Apr 2007	363a	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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