PARK LANE HOUSE LIMITED

Company number 06578386

Date	Type	Description	View / Download
05 Jan 2015	AP01	Appointment of Mr Adam Shafron as a director on 1 November 2014	(2 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(3 pages)
21 Jan 2013	TM01	Termination of appointment of Matthew Collecott as a director	(1 page)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
03 May 2012	TM02	Termination of appointment of Daniel Fireman as a secretary	(1 page)
03 May 2012	TM01	Termination of appointment of Selwyn Tash as a director	(1 page)
03 May 2012	AP01	Appointment of Mr Matthew John Collecott as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Selwyn Tash as a director	(1 page)
03 May 2012	TM02	Termination of appointment of Daniel Fireman as a secretary	(1 page)
21 Sep 2011	AD01	Registered office address changed from 25 -26 Hampstead High Street London NW3 1QA England on 21 September 2011	(1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
23 Jan 2010	AD01	Registered office address changed from 748 High Road London N17 0AP United Kingdom on 23 January 2010	(1 page)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
07 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from 25/26 hampstead high street london NW3 1QA	(1 page)
18 Aug 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
18 Jul 2008	288a	Director appointed vincent daniel goldstein	(2 pages)
03 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)

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