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OLD PARK LANE CAPITAL LIMITED

Company number 06440879

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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)
01 Feb 2008 CERT8 Certificate of authorisation to commence business and borrow
01 Feb 2008 117 Application to commence business
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
17 Jan 2008 88(2)R Ad 04/01/08--------- £ si 25498@1=25498 £ ic 24502/50000
17 Jan 2008 88(2)R Ad 04/01/08--------- £ si 24500@1=24500 £ ic 2/24502
17 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
30 Dec 2007 288a New secretary appointed
18 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/03/09
18 Dec 2007 287 Registered office changed on 18/12/07 from: 2ND floor 70 conduit street london W1S 2GF
03 Dec 2007 288b Director resigned
03 Dec 2007 288b Director resigned
03 Dec 2007 288b Secretary resigned
29 Nov 2007 NEWINC Incorporation