PARK LANE AMERICA HOLDINGS LIMITED

Company number 01389155

Date	Type	Description	View / Download
01 Jul 2013	TM02	Termination of appointment of Robert Walker as a secretary	(1 page)
12 Apr 2013	AA	Full accounts made up to 31 October 2012	(22 pages)
17 Jan 2013	AP03	Appointment of Elizabeth Carol Beard as a secretary	(3 pages)
30 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(15 pages)
11 Apr 2012	AA	Full accounts made up to 31 October 2011	(24 pages)
17 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(25 pages)
08 Sep 2011	CC04	Statement of company's objects	(2 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 May 2011	TM01	Termination of appointment of Malcolm Mcalpine as a director	(2 pages)
27 Apr 2011	AA	Full accounts made up to 31 October 2010	(19 pages)
16 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(25 pages)
15 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(10 pages)
27 Apr 2010	AA	Group of companies' accounts made up to 31 October 2009	(19 pages)
01 Feb 2010	AP01	Appointment of Robert Edward Thomas William Mcalpine as a director	(3 pages)
31 Jan 2010	AP01	Appointment of Hector George Mcalpine as a director	(3 pages)
24 Nov 2009	CH03	Secretary's details changed for Mr Robert Peter Walker on 30 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Miles Colin Shelley on 30 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Mr Andrew Reginald Bolt on 30 October 2009	(3 pages)
15 Jun 2009	363a	Return made up to 06/06/09; full list of members	(7 pages)
08 Apr 2009	AA	Group of companies' accounts made up to 31 October 2008	(35 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 11	(4 pages)
06 Jun 2008	363a	Return made up to 06/06/08; full list of members	(7 pages)
31 Mar 2008	AA	Group of companies' accounts made up to 31 October 2007	(35 pages)
18 Mar 2008	288b	Appointment terminated director james mcalpine	(1 page)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)