ONE PARK WEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR RICHARD IAN POWELL |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 02/04/132 April 2013 | PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 04/12/124 December 2012 | COMPANY NAME CHANGED ONE PARK WEST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/12/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR DAVID YALDRON |
| 08/08/128 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/128 August 2012 | ARTICLES OF ASSOCIATION |
| 08/08/128 August 2012 | ALTER ARTICLES 02/08/2012 |
| 05/07/125 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED SIMON DUNCAN ARMSTRONG |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010 |
| 31/08/1031 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED RICHARD MANDER |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY APPOINTED KATHERINE EMMA ROBINSON |
| 09/07/089 July 2008 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 12/09/0712 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | COMPANY NAME CHANGED LIVERPOOL PROPERTY INVESTMENT NO . 2 LIMITED CERTIFICATE ISSUED ON 10/04/07 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | COMPANY NAME CHANGED GROSVENOR THIRTY SIX LIMITED CERTIFICATE ISSUED ON 11/11/04 |
| 22/10/0422 October 2004 | S366A DISP HOLDING AGM 13/10/04 |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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