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PARK LANE (SWANLAND) MANAGEMENT CO LIMITED

Company number 08049219

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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)
18 Mar 2016 TM01 Termination of appointment of Philip Roger Cooper as a director on 3 September 2015
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3
10 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Jul 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 3
27 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
10 Feb 2014 AP01 Appointment of Mr Nicholas John Sangwin as a director
10 Feb 2014 TM01 Termination of appointment of Philip Bramley as a director
05 Nov 2013 AP01 Appointment of Yaniv Judah as a director
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 3
07 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
06 Sep 2013 CH01 Director's details changed for Philip Lindsay Bramley on 6 September 2013
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2012 AP01 Appointment of Philip Lindsay Bramley as a director
06 Jun 2012 AP01 Appointment of Philip Roger Cooper as a director
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 2
01 May 2012 TM01 Termination of appointment of Graham Stephens as a director
27 Apr 2012 NEWINC Incorporation