Parklands One Limited

Company Name	Parklands One Limited
Company Status	Dissolved
Company Number	03044974
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)
Dissolution Date	2 November 2018 (5 years, 5 months ago)
Previous Name	Future Life Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(16 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB

Director Name	Mr Peter Weaver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Consultant
Correspondence Address	The Glebe Pilgrims Way Hollingbourne Maidstone Kent ME17 1UT

Director Name	Mr David Edward Masters
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Farmer And Property Developer
Country of Residence	United Kingdom
Correspondence Address	Triggs Farm Goudhurst Cranbrook Kent TN17 1DS

Secretary Name	Mr Peter Weaver
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Consultant
Correspondence Address	The Glebe Pilgrims Way Hollingbourne Maidstone Kent ME17 1UT

Director Name	Deborah Denise Callingham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1998)
Role	Care Home Manager
Correspondence Address	14a Augusta Gardens Folkestone Kent CT20 2RR

Secretary Name	Mr Bernard Roy Mee
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 years, 6 months after company formation)
Appointment Duration	10 years (resigned 29 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northdown Church Lane Bearsted Kent ME14 4EF

Director Name	Alison Williams
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 January 2005)
Role	Registered
Country of Residence	England
Correspondence Address	Woodside Cottage Swan Lane Sellindge Ashford Kent TN25 6HD

Director Name	Mr Martin David King
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Ellington Way Epsom Surrey KT18 5TA

Director Name	Mr William Nikolas Marshall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	Britian
Correspondence Address	Yew Tree Cottage 20 Pines Road Bromley Kent BR1 2AA

Secretary Name	Mr William Nikolas Marshall
Nationality	British
Status	Resigned
Appointed	29 October 2007(12 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 April 2008)
Role	Company Director
Country of Residence	Britian
Correspondence Address	Yew Tree Cottage 20 Pines Road Bromley Kent BR1 2AA

Director Name	Mr Anoup Treon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(12 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 1, Cambridge Gate Regents Park London NW1 4JX

Secretary Name	Mr Anoup Treon
Nationality	British
Status	Resigned
Appointed	04 April 2008(12 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 1, Cambridge Gate Regents Park London NW1 4JX

Secretary Name	Mr Pritesh Amlani
Nationality	British
Status	Resigned
Appointed	04 April 2008(12 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 2011)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ryarsh Oast House Birling Road Ryarsh West Malling Kent ME19 5LS

Director Name	Mr David William Perry
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(16 years, 1 month after company formation)
Appointment Duration	12 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Mrs Jaynee Sunita Treon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(16 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Welbeck Street London W1G 8EW

Secretary Name	Mrs Katharine Amelia Christabel Kandelaki
Status	Resigned
Appointed	25 May 2011(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2013)
Role	Company Director
Correspondence Address	Part Ground Floor & First Floor Two Parklands, Gre Rubery, Rednal Birmingham B45 9PZ

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Part Ground Floor & First Floor Two Parklands, Gre Rubery, Rednal Birmingham B45 9PZ

Director Name	Ms Patricia Lesley Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Part Ground Floor & First Floor Two Parklands, Gre Rubery, Rednal Birmingham B45 9PZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	embracegroup.co.uk
Email address	[email protected]

Location

Registered Address	C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Paceglobe LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

25 July 2012	Delivered on: 3 August 2012 Satisfied on: 10 June 2014 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 March 2011	Delivered on: 6 April 2011 Satisfied on: 1 August 2012 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from each other chargor and each other member of the group to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 April 2008	Delivered on: 9 April 2008 Satisfied on: 3 August 2012 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital see image for full details. Fully Satisfied
5 January 2005	Delivered on: 22 January 2005 Satisfied on: 1 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 June 1996	Delivered on: 19 June 1996 Satisfied on: 12 January 2005 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 November 2018	Final Gazette dissolved following liquidation (1 page)
2 August 2018	Return of final meeting in a members' voluntary winding up (8 pages)
20 December 2017	Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 (1 page)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21 (1 page)
3 August 2017	Appointment of a voluntary liquidator (1 page)
3 August 2017	Appointment of a voluntary liquidator (1 page)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21 (1 page)
3 August 2017	Declaration of solvency (5 pages)
3 August 2017	Declaration of solvency (5 pages)
31 July 2017	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 (1 page)
7 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07 (3 pages)
7 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07 (3 pages)
27 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
27 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (3 pages)
27 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (3 pages)
20 January 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
20 January 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
25 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (3 pages)
25 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (3 pages)
13 January 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
13 January 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
30 October 2014	Termination of appointment of Albert Edward Smith as a director on 22 October 2014 (1 page)
30 October 2014	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 (2 pages)
30 October 2014	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 (2 pages)
30 October 2014	Termination of appointment of Albert Edward Smith as a director on 22 October 2014 (1 page)
10 June 2014	Satisfaction of charge 5 in full (4 pages)
10 June 2014	Satisfaction of charge 5 in full (4 pages)
9 May 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
9 May 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (3 pages)
8 May 2014	Termination of appointment of Katharine Kandelaki as a secretary (1 page)
8 May 2014	Termination of appointment of Katharine Kandelaki as a secretary (1 page)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (3 pages)
19 December 2013	Auditors resignation sec 519 (2 pages)
19 December 2013	Auditors resignation sec 519 (2 pages)
24 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
24 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012 (1 page)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (23 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (23 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 5 (43 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 5 (43 pages)
29 May 2012	Termination of appointment of David Perry as a director (1 page)
29 May 2012	Termination of appointment of David Perry as a director (1 page)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
21 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
21 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
20 March 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
20 March 2012	Termination of appointment of Anoup Treon as a director (1 page)
20 March 2012	Termination of appointment of Anoup Treon as a secretary (1 page)
20 March 2012	Appointment of Mr David Lindsay Manson as a director (2 pages)
20 March 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
20 March 2012	Termination of appointment of Anoup Treon as a secretary (1 page)
20 March 2012	Appointment of Mr David Lindsay Manson as a director (2 pages)
20 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
20 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
20 March 2012	Termination of appointment of Anoup Treon as a director (1 page)
10 June 2011	Appointment of a director (3 pages)
10 June 2011	Appointment of a director (3 pages)
2 June 2011	Appointment of Mrs Jaynee Treon as a director (2 pages)
2 June 2011	Appointment of Mr David William Perry as a director (2 pages)
2 June 2011	Appointment of Mr David William Perry as a director (2 pages)
2 June 2011	Appointment of Mrs Jaynee Treon as a director (2 pages)
26 May 2011	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary (1 page)
26 May 2011	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary (1 page)
12 May 2011	Termination of appointment of Pritesh Amlani as a secretary (1 page)
12 May 2011	Termination of appointment of Pritesh Amlani as a secretary (1 page)
20 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 4 (27 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 4 (27 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
23 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
28 July 2009	Accounting reference date shortened from 04/04/2009 to 31/12/2008 (1 page)
28 July 2009	Accounting reference date shortened from 04/04/2009 to 31/12/2008 (1 page)
17 June 2009	Return made up to 11/04/09; full list of members (3 pages)
17 June 2009	Return made up to 11/04/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 4 April 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 4 April 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 4 April 2008 (6 pages)
21 January 2009	Accounting reference date shortened from 31/12/2008 to 04/04/2008 (1 page)
21 January 2009	Accounting reference date shortened from 31/12/2008 to 04/04/2008 (1 page)
13 January 2009	Secretary's change of particulars / pritesh amlani / 04/04/2008 (2 pages)
13 January 2009	Secretary's change of particulars / pritesh amlani / 04/04/2008 (2 pages)
24 December 2008	Accounting reference date extended from 04/04/2008 to 31/12/2008 (1 page)
24 December 2008	Accounting reference date extended from 04/04/2008 to 31/12/2008 (1 page)
11 December 2008	Accounting reference date shortened from 31/12/2008 to 04/04/2008 (1 page)
11 December 2008	Accounting reference date shortened from 31/12/2008 to 04/04/2008 (1 page)
27 June 2008	Location of register of members (1 page)
27 June 2008	Location of register of members (1 page)
27 June 2008	Return made up to 11/04/08; full list of members (3 pages)
27 June 2008	Return made up to 11/04/08; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from 20 pines road bickley bromley kent BR1 2AA (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 20 pines road bickley bromley kent BR1 2AA (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 April 2008	Declaration of assistance for shares acquisition (7 pages)
28 April 2008	Declaration of assistance for shares acquisition (7 pages)
25 April 2008	Director appointed anoup treon (2 pages)
25 April 2008	Director appointed anoup treon (2 pages)
24 April 2008	Declaration of assistance for shares acquisition (7 pages)
24 April 2008	Declaration of assistance for shares acquisition (7 pages)
23 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 April 2008	Secretary appointed anoup treon (2 pages)
21 April 2008	Appointment terminated director martin king (1 page)
21 April 2008	Appointment terminated director and secretary william marshall (1 page)
21 April 2008	Appointment terminated director martin king (1 page)
21 April 2008	Secretary appointed pritesh amlani (2 pages)
21 April 2008	Secretary appointed anoup treon (2 pages)
21 April 2008	Secretary appointed pritesh amlani (2 pages)
21 April 2008	Appointment terminated director and secretary william marshall (1 page)
16 April 2008	Declaration of assistance for shares acquisition (7 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 April 2008	Declaration of assistance for shares acquisition (7 pages)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Secretary resigned (1 page)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 April 2007	Return made up to 11/04/07; full list of members (2 pages)
18 April 2007	Return made up to 11/04/07; full list of members (2 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 11/04/06; full list of members (2 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 11/04/06; full list of members (2 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
25 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
3 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 February 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
10 February 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 January 2005	Particulars of mortgage/charge (5 pages)
22 January 2005	Particulars of mortgage/charge (5 pages)
18 January 2005	Registered office changed on 18/01/05 from: rectory house rectory lane, harrietsham maidstone kent ME17 1HS (1 page)
18 January 2005	Registered office changed on 18/01/05 from: rectory house rectory lane, harrietsham maidstone kent ME17 1HS (1 page)
18 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 January 2005	Declaration of assistance for shares acquisition (8 pages)
18 January 2005	Declaration of assistance for shares acquisition (8 pages)
18 January 2005	Declaration of assistance for shares acquisition (8 pages)
18 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 January 2005	Declaration of assistance for shares acquisition (8 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2004	Full accounts made up to 30 September 2003 (8 pages)
2 August 2004	Full accounts made up to 30 September 2003 (8 pages)
20 April 2004	Return made up to 11/04/04; full list of members (6 pages)
20 April 2004	Return made up to 11/04/04; full list of members (6 pages)
11 September 2003	Registered office changed on 11/09/03 from: 48 parkhurst road bexhill on sea east sussex TN40 1DE (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 48 parkhurst road bexhill on sea east sussex TN40 1DE (1 page)
30 July 2003	Full accounts made up to 30 September 2002 (8 pages)
30 July 2003	Full accounts made up to 30 September 2002 (8 pages)
6 June 2003	Return made up to 11/04/03; full list of members (6 pages)
6 June 2003	Return made up to 11/04/03; full list of members (6 pages)
1 August 2002	Full accounts made up to 30 September 2001 (8 pages)
1 August 2002	Full accounts made up to 30 September 2001 (8 pages)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Return made up to 11/04/02; full list of members (6 pages)
16 June 2002	Â£ nc 100/1000 01/10/97 (1 page)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Return made up to 11/04/02; full list of members (6 pages)
16 June 2002	£ nc 100/1000 01/10/97 (1 page)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
25 April 2001	Return made up to 11/04/01; full list of members (6 pages)
25 April 2001	Return made up to 11/04/01; full list of members (6 pages)
27 July 2000	Full accounts made up to 30 September 1999 (8 pages)
27 July 2000	Full accounts made up to 30 September 1999 (8 pages)
12 May 2000	Return made up to 11/04/00; full list of members (6 pages)
12 May 2000	Return made up to 11/04/00; full list of members (6 pages)
4 August 1999	Full accounts made up to 30 September 1998 (10 pages)
4 August 1999	Full accounts made up to 30 September 1998 (10 pages)
27 May 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
27 May 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 September 1998	Return made up to 11/04/98; full list of members (6 pages)
23 September 1998	Return made up to 11/04/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (9 pages)
31 July 1998	Full accounts made up to 30 September 1997 (9 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Secretary resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
22 May 1997	Return made up to 11/04/97; no change of members (6 pages)
22 May 1997	Return made up to 11/04/97; no change of members (6 pages)
13 February 1997	Full accounts made up to 30 September 1996 (7 pages)
13 February 1997	Full accounts made up to 30 September 1996 (7 pages)
19 June 1996	Particulars of mortgage/charge (4 pages)
19 June 1996	Particulars of mortgage/charge (4 pages)
14 May 1996	Return made up to 11/04/96; full list of members (6 pages)
14 May 1996	Return made up to 11/04/96; full list of members (6 pages)
9 January 1996	Accounting reference date notified as 30/09 (1 page)
9 January 1996	Accounting reference date notified as 30/09 (1 page)
20 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 April 1995	New secretary appointed;new director appointed (2 pages)
20 April 1995	New secretary appointed;new director appointed (2 pages)
20 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 April 1995	Incorporation (13 pages)
11 April 1995	Incorporation (13 pages)

Parklands One Limited

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