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PARK LANE HOMES LIMITED

Company number 02538085

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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)
14 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 07/09/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 363a Return made up to 07/09/07; full list of members
03 May 2007 395 Particulars of mortgage/charge
14 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Sep 2006 363s Return made up to 07/09/06; full list of members
02 Feb 2006 395 Particulars of mortgage/charge
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
19 Jan 2006 AA Accounts for a small company made up to 31 March 2005
30 Sep 2005 363s Return made up to 07/09/05; full list of members
26 Sep 2005 88(2)R Ad 18/03/05--------- £ si 25@1=25 £ ic 275/300
05 May 2005 MEM/ARTS Memorandum and Articles of Association
05 May 2005 88(2)R Ad 18/03/05--------- £ si 25@1=25 £ ic 250/275
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 88(2)R Ad 17/12/04--------- £ si 175@1=175 £ ic 75/250
16 Feb 2005 123 Nc inc already adjusted 17/12/04
16 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005 AA Accounts for a small company made up to 31 March 2004