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PARK LANE AMERICA HOLDINGS LIMITED

Company number 01389155

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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)
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 363a Return made up to 06/06/07; full list of members
22 Jun 2007 288c Director's particulars changed
23 May 2007 288a New director appointed
09 May 2007 AA Group of companies' accounts made up to 31 October 2006
09 Nov 2006 288b Director resigned
05 Jul 2006 363a Return made up to 06/06/06; full list of members
10 Apr 2006 AA Group of companies' accounts made up to 31 October 2005
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 395 Particulars of mortgage/charge
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned
16 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
07 Jun 2005 363a Return made up to 06/06/05; full list of members
12 Nov 2004 288b Secretary resigned
20 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
12 Jul 2004 AA Group of companies' accounts made up to 31 October 2003
08 Jul 2004 288b Director resigned
14 Jun 2004 363a Return made up to 06/06/04; full list of members
05 Nov 2003 CERTNM Company name changed sir robert mcalpine (trade inves tments) LIMITED\certificate issued on 05/11/03
12 Jun 2003 363s Return made up to 06/06/03; full list of members
03 Apr 2003 AA Group of companies' accounts made up to 31 October 2002
04 Sep 2002 395 Particulars of mortgage/charge
22 Jul 2002 AA Full accounts made up to 31 October 2001