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140 PARK LANE (2005) LIMITED

Company number 05507472

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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)
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
20 Jun 2013 TM01 Termination of appointment of Alexander Jeeves as a director
13 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Aug 2009 363a Return made up to 13/07/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 363s Return made up to 13/07/08; no change of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 287 Registered office changed on 12/11/07 from: watson house 54 baker street london W1U 7BU
31 Aug 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
03 Aug 2007 363s Return made up to 13/07/07; no change of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Sep 2006 363s Return made up to 13/07/06; full list of members
02 Nov 2005 88(2)R Ad 21/10/05--------- £ si 50@1=50 £ ic 50/100
02 Nov 2005 288b Director resigned
02 Nov 2005 288a New secretary appointed
30 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
05 Aug 2005 88(2)R Ad 28/07/05--------- £ si 49@1=49 £ ic 1/50