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140 PARK LANE (NO.2) LIMITED

Company number 04287902

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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)
27 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 TM01 Termination of appointment of a director
26 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 30/11/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363s Return made up to 30/11/07; no change of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: watson house 54 baker street london W1U 7BU
03 May 2007 395 Particulars of mortgage/charge
03 May 2007 395 Particulars of mortgage/charge
29 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 30/11/06; full list of members
16 Oct 2006 AA Accounts for a dormant company made up to 30 June 2005
04 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
07 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge