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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)
22 Dec 2005 363s Return made up to 30/11/05; full list of members
09 Nov 2005 AUD Auditor's resignation
02 Nov 2005 88(2)R Ad 21/10/05--------- £ si 98@1=98 £ ic 2/100
02 Nov 2005 288a New secretary appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Secretary resigned
02 Nov 2005 288b Secretary resigned
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Director resigned
02 Nov 2005 287 Registered office changed on 02/11/05 from: watson house 54 baker street london W1U 7BU
01 Nov 2005 287 Registered office changed on 01/11/05 from: 179 great portland street london W1W 5LS
01 Nov 2005 288b Secretary resigned
01 Nov 2005 288b Secretary resigned
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Director resigned
19 May 2005 363a Return made up to 30/11/04; full list of members
19 May 2005 363a Return made up to 30/11/03; full list of members
19 May 2005 AA Accounts for a dormant company made up to 30 June 2004
19 May 2005 AA Accounts for a dormant company made up to 30 June 2003
12 May 2005 AC92 Restoration by order of the court
03 Feb 2004 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2003 GAZ1(A) First Gazette notice for voluntary strike-off