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29 PARK INVESTMENTS NO. 1 LIMITED

Company number FC025872

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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)
24 Nov 2011 AA Full accounts made up to 20 December 2010
25 Nov 2010 AA Full accounts made up to 20 December 2009
25 Jun 2010 OSTN01-CHNG Transitional return for FC025872 - Changes made to the UK establishment, Change of Address Abogado Nominees Limited, 100 New Bridge Street, London, EC4V 6JA, Cayman Islands
25 Jun 2010 OSTN01-PAR Transitional return for BR014658 - person authorised to represent, Robert Edward Ferguson 100 New Bridge Street London EC4V 6JA
25 Jun 2010 OSTN01-CHNG Transitional return for BR014658 - Changes made to the UK establishment, Business Change Null
25 Jun 2010 OSTN01-CHNG Transitional return for BR014658 - Changes made to the UK establishment, Address Change Abogado Nominees Limited, 100 New Bridge Street, London, EC4V 6JA, Cayman Islands
25 Jun 2010 OSTN01 Transitional return by a UK establishment of an overseas company
11 Mar 2010 OSTM01 Termination of appointment of Grant Davis as a director
11 Mar 2010 OSTM02 Termination of appointment of Walker Spv Limited as secretary
10 Feb 2010 AA Full accounts made up to 20 December 2008
26 Jan 2009 AA Full accounts made up to 20 December 2007
14 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 20/12/07
31 Jan 2008 691-REREG Rereg as place of business
31 Jan 2008 BUSADD Business address 100 new bridge street london EC4V 6JA
28 Jan 2008 AA Full accounts made up to 31 December 2006
14 Aug 2007 BR6 BR008122 pr terminated 18/06/07 humphries leo service address
14 Aug 2007 BR4 Dir resigned 18/06/07 humphries leo
14 Aug 2007 BR6 BR008122 pr terminated 18/06/07 brawn gerald mark frederick service address
14 Aug 2007 BR4 Dir resigned 18/06/07 brawn gerald mark frederick
26 Jan 2007 AA Full accounts made up to 31 December 2005
12 Jan 2007 BR6 BR008122 pr appointed 22/11/06 brawn gerald mark frederick service address 1 churchill place london E14 5HP
12 Jan 2007 BR4 Dir appointed 22/11/06 brawn gerald mark frederick service address 1 churchill place london E14 5HP
28 Jun 2006 BR6 BR008122 pa terminated 22/03/06 ioannidis alkis service address
26 May 2006 BR6 BR008122 pr appointed 30/03/06 purcell matthew ian service address 1 churchill place london E14 5HP
26 May 2006 BR6 BR008122 pr terminated 22/03/06 ioannidis alkis service address