- Company Overview for PARK LANE (UK) LIMITED (02144597)
- Filing history for PARK LANE (UK) LIMITED (02144597)
- People for PARK LANE (UK) LIMITED (02144597)
- Charges for PARK LANE (UK) LIMITED (02144597)
- More for PARK LANE (UK) LIMITED (02144597)
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) |
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10 Mar 1993 | 363x |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
24 Jan 1993 | 287 |
Registered office changed on 24/01/93 from: 124-130 seymour place london W1H 6AA
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Request DocumentRegistered office changed on 24/01/93 from: 124-130 seymour place london W1H 6AA |
09 Dec 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
04 Jun 1992 | AA |
Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991 |
31 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
30 Jan 1992 | 363x |
Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/91; full list of members |
02 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Mar 1991 | AA |
Full accounts made up to 30 November 1990
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|
Request DocumentFull accounts made up to 30 November 1990 |
31 Jan 1991 | 363 |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
27 Sep 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Jun 1990 | 287 |
Registered office changed on 14/06/90 from: 19 cato street london W1H 5HR
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Request DocumentRegistered office changed on 14/06/90 from: 19 cato street london W1H 5HR |
21 Mar 1990 | AA |
Accounts for a small company made up to 30 November 1989
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|
Request DocumentAccounts for a small company made up to 30 November 1989 |
20 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
28 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 May 1989 | AA |
Full accounts made up to 30 November 1988
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|
Request DocumentFull accounts made up to 30 November 1988 |
26 Apr 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
02 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Feb 1989 | 88(2) |
Wd 14/02/89 ad 30/11/88--------- £ si 40000@1=40000 £ ic 2/40002
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Request DocumentWd 14/02/89 ad 30/11/88--------- £ si 40000@1=40000 £ ic 2/40002 |
19 Feb 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
19 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Dec 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11 |
15 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Mar 1988 | PUC 5 |
Wd 26/01/88 pd 16/12/87--------- £ si 2@1
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Request DocumentWd 26/01/88 pd 16/12/87--------- £ si 2@1 |
05 Aug 1987 | RESOLUTIONS |
Resolutions
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