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OLD PARK LAWN LIMITED

Company number 02586763

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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)
12 Mar 2015 CH01 Director's details changed for Mr Matthew Daniel John Scancan on 12 March 2015
13 Feb 2015 AP01 Appointment of Mr Matthew Daniel John Scancan as a director on 30 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 TM01 Termination of appointment of Gillian Bonette-Wade as a director on 11 August 2014
23 Apr 2014 AP03 Appointment of Mr Martin Alfred Brooking as a secretary
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 19
14 Feb 2014 TM02 Termination of appointment of Alexander Rumley as a secretary
14 Feb 2014 TM01 Termination of appointment of Alexander Rumley as a director
14 Feb 2014 AP01 Appointment of Mr Martin Alfred Brooking as a director
11 Jul 2013 TM01 Termination of appointment of Peter Holmes as a director
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 TM01 Termination of appointment of Valerie Brooking as a director
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Dec 2012 AP01 Appointment of Mrs Gillian Bonette-Wade as a director
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
12 Dec 2011 AP01 Appointment of Mr Naoki Yamamoto as a director
09 Dec 2011 AP01 Appointment of Revd Dr Peter John Holmes as a director
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of Charles Dunn as a director
14 Mar 2011 TM01 Termination of appointment of Yvonne Eyers as a director
12 Jan 2011 AD01 Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP on 12 January 2011
28 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders