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FOUR PARK LANE INVESTMENTS LIMITED

Company number 00512455

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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)
11 Nov 2003 AA Accounts for a small company made up to 30 April 2003
26 Jan 2003 363s Return made up to 21/12/02; full list of members
18 Oct 2002 AA Accounts for a small company made up to 30 April 2002
08 Feb 2002 363s Return made up to 21/12/01; full list of members
21 Jan 2002 AA Accounts for a small company made up to 30 April 2001
03 Dec 2001 363s Return made up to 21/12/00; full list of members
23 May 2001 288a New secretary appointed;new director appointed
23 May 2001 288b Secretary resigned;director resigned
26 Mar 2001 169 £ ic 10000/8000 27/11/00 £ sr 2000@1=2000
26 Mar 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2001 288b Director resigned
30 Nov 2000 AA Accounts for a small company made up to 30 April 2000
26 Jan 2000 363s Return made up to 21/12/99; full list of members
10 Nov 1999 AA Accounts for a small company made up to 30 April 1999
25 Aug 1999 288a New director appointed
25 Aug 1999 288b Director resigned
09 Feb 1999 363s Return made up to 21/12/98; no change of members
09 Feb 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Aug 1998 AA Accounts for a small company made up to 30 April 1998
21 Jan 1998 363s Return made up to 21/12/97; no change of members
29 Aug 1997 AA Accounts for a small company made up to 30 April 1997
16 Jan 1997 363s Return made up to 21/12/96; full list of members
23 Sep 1996 AA Accounts for a small company made up to 30 April 1996