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PARK LANE (UK) LIMITED

Company number 02144597

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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)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 40,002	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 40,002 - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	CH01	Director's details changed for Roland William Surrey Dane on 9 April 2014	View PDF Director's details changed for Roland William Surrey Dane on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 40,002	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 40,002 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	CH01	Director's details changed for Andrew Hugh Jackson on 1 July 2013	View PDF Director's details changed for Andrew Hugh Jackson on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	CH03	Secretary's details changed for Andrew Hugh Jackson on 1 July 2013	View PDF Secretary's details changed for Andrew Hugh Jackson on 1 July 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	CH01	Director's details changed for Andrew Hugh Jackson on 1 November 2011	View PDF Director's details changed for Andrew Hugh Jackson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Mr Steven Paul Wright as a director	View PDF Appointment of Mr Steven Paul Wright as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	CH01	Director's details changed for Andrew Hugh Jackson on 1 November 2011	View PDF Director's details changed for Andrew Hugh Jackson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH03	Secretary's details changed for Andrew Hugh Jackson on 1 November 2011	View PDF Secretary's details changed for Andrew Hugh Jackson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 26 pages (26 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 26 pages (26 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AA	Accounts for a medium company made up to 31 January 2009	View PDF Accounts for a medium company made up to 31 January 2009 - link opens in a new window - 18 pages (18 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	AA	Accounts for a medium company made up to 31 January 2008	View PDF Accounts for a medium company made up to 31 January 2008 - link opens in a new window - 18 pages (18 pages)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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PARK LANE (UK) LIMITED

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