PARK LANE TOBACCO COMPANY LIMITED

Company number 00073850

Date	Type	Description	View / Download
01 Mar 2018	TM01	Termination of appointment of David Ian Resnekov as a director on 28 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 7,920	(4 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
15 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 7,920	(4 pages)
06 Nov 2014	CH01	Director's details changed for Mr John Matthew Downing on 5 November 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 7,920	(4 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
02 Sep 2013	AD01	Registered office address changed from Po Box 244 Upton Road Bristol BS99 7UJ on 2 September 2013	(1 page)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
15 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AP01	Appointment of Mr John Matthew Downing as a director	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Matthew Phillips as a director	(2 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
16 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AP01	Appointment of David Ian Resnekov as a director	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Nicholas Keveth as a director	(2 pages)
11 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
15 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
09 Aug 2010	CC04	Statement of company's objects	(2 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)