PARK LANE MANAGEMENT CONSULTANTS LIMITED

Company number 02636268

Date	Type	Description	View / Download
10 Oct 2002	363s	Return made up to 08/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Oct 2002	AA	Accounts for a dormant company made up to 31 August 2001	(2 pages)
10 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 2002	287	Registered office changed on 02/04/02 from: c/o munslow messias 138 park lane london W1K 7AS	(1 page)
11 Dec 2001	CERTNM	Company name changed visionmaster LIMITED\certificate issued on 11/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
10 Aug 2001	287	Registered office changed on 10/08/01 from: c/o munslow messias first floor 143-149 great portland street london W1N 5FB	(1 page)
13 Apr 2001	AA	Accounts for a dormant company made up to 31 August 2000	(2 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 2000	363s	Return made up to 08/08/00; full list of members	(3 pages)
19 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
17 Aug 1999	363s	Return made up to 08/08/99; no change of members	(5 pages)
27 Apr 1999	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
27 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 1998	363s	Return made up to 08/08/98; full list of members	(6 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1998	AA	Accounts for a dormant company made up to 31 August 1997	(2 pages)
12 Aug 1997	363s	Return made up to 08/08/97; no change of members	(4 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 May 1997	AA	Accounts for a dormant company made up to 31 August 1996	(2 pages)
13 Aug 1996	363s	Return made up to 08/08/96; no change of members	(4 pages)
25 Mar 1996	AA	Accounts for a dormant company made up to 31 August 1995	(2 pages)
25 Mar 1996	288	New secretary appointed	(2 pages)
25 Mar 1996	287	Registered office changed on 25/03/96 from: c/o bajer munslow messias 1ST floor tennyson hse 159 gt. Portland st london win 5FD	(1 page)