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PARK LANE PROPERTIES & INVESTMENTS LIMITED

Company number 01045754

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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)
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 15
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
05 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
09 Nov 2007 AA Accounts for a small company made up to 31 March 2007
06 Jul 2007 363s Return made up to 26/06/07; no change of members
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
06 Nov 2006 AA Accounts for a small company made up to 31 March 2006
23 Aug 2006 363s Return made up to 26/06/06; full list of members
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288a New secretary appointed
15 Jul 2005 AA Accounts for a small company made up to 31 March 2005
10 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Jul 2004 AA Accounts for a small company made up to 31 March 2004
30 Mar 2004 287 Registered office changed on 30/03/04 from: 1ST floor harvester house 37 peter street manchester lancashire M2 5QD
03 Sep 2003 AA Accounts for a small company made up to 31 March 2003
04 Aug 2003 363s Return made up to 26/06/03; full list of members
23 Dec 2002 395 Particulars of mortgage/charge
10 Oct 2002 AA Accounts for a small company made up to 31 March 2002
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288b Secretary resigned