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OLD LANE (OCKHAM) MANAGEMENT COMPANY LIMITED

Company number 06570467

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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)
02 Feb 2017 TM01 Termination of appointment of Tracy Jane Marie Flavin as a director on 26 January 2017
02 Feb 2017 TM02 Termination of appointment of Anthony Roy Inkin as a secretary on 26 January 2017
02 Feb 2017 AP01 Appointment of Mr Michael Alan Shulman as a director on 27 January 2017
02 Feb 2017 AP01 Appointment of Mr Alan Philip Clarke as a director on 26 January 2017
02 Feb 2017 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Old Barn House High Road Eastcote Pinner HA5 2EW on 2 February 2017
19 May 2016 AA Accounts for a dormant company made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 18 April 2016 no member list
18 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 18 April 2015 no member list
09 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 18 April 2014 no member list
21 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 18 April 2013 no member list
13 Jun 2013 CH01 Director's details changed for Tracy Jane Marie Flavin on 13 June 2013
11 May 2012 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 18 April 2012
18 May 2011 AA Accounts for a dormant company made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 18 April 2011
06 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2010 AR01 Annual return made up to 18 April 2010
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
24 Jun 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
30 Jun 2009 288b Appointment terminated director rachel haggis