PARK LANE PROMOTIONS LTD

Company number 02891516

Date	Type	Description	View / Download
14 Mar 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2 ANNOTATION A second filed AR01 was registered on 30/06/2014.	(7 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 5 January 2013	(15 pages)
14 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(16 pages)
29 Aug 2012	AD01	Registered office address changed from , the Atrium, Park Street West, Luton, Bedfordshire, LU1 3BE on 29 August 2012	(1 page)
05 Apr 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
24 Aug 2011	AA	Total exemption full accounts made up to 1 January 2011	(16 pages)
18 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(6 pages)
12 Oct 2010	AA	Total exemption full accounts made up to 2 January 2010	(16 pages)
01 Apr 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Apr 2010	AD02	Register inspection address has been changed	(1 page)
29 Sep 2009	AA	Total exemption full accounts made up to 3 January 2009	(16 pages)
01 Apr 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 5 January 2008	(16 pages)
08 Feb 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
08 Feb 2008	288c	Secretary's particulars changed	(1 page)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(13 pages)
24 Apr 2007	CERTNM	Company name changed swallowbush LIMITED\certificate issued on 24/04/07	(2 pages)
18 Apr 2007	363s	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Apr 2007	123	£ nc 1000/100000 11/04/07	(2 pages)
11 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288a	New secretary appointed	(1 page)
11 Apr 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	288a	New director appointed	(1 page)