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ONE CENTRAL PARK LIMITED

Company number 04812180

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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)
22 Feb 2011 TM01 Termination of appointment of Andrew Hampson as a director
21 Jul 2010 AP01 Appointment of Stephen Thorncroft as a director
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of Edward Smith as a director
09 Mar 2010 AA Accounts for a small company made up to 31 July 2009
22 Jan 2010 CH01 Director's details changed for David Greensmith on 25 September 2008
30 Jun 2009 363a Return made up to 26/06/09; full list of members
31 Mar 2009 288b Appointment terminated director david auckland
12 Mar 2009 288a Director appointed marj boyer
19 Nov 2008 288a Director appointed professor gerry kelleher
27 Oct 2008 288b Appointment terminated director arthur booth
27 Oct 2008 288a Director appointed david greensmith
20 Oct 2008 AA Accounts for a small company made up to 31 July 2008
10 Oct 2008 288b Appointment terminated director maureen neal
30 Jun 2008 363a Return made up to 26/06/08; full list of members
03 Apr 2008 288a Director appointed edward ashley lote smith
03 Apr 2008 288b Appointment terminated director thomas russell
03 Apr 2008 288a Director appointed andrew hampson
07 Jan 2008 288b Director resigned
30 Oct 2007 AA Accounts for a small company made up to 31 July 2007
18 Oct 2007 363a Return made up to 26/06/07; full list of members
05 Jul 2007 AA Accounts made up to 31 July 2006
01 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution