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55 PARK LANE LIMITED

Company number 04190296

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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)
04 Jan 2006 288a New director appointed
04 Jan 2006 288b Director resigned
30 Sep 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 29/03/05; change of members
13 Sep 2004 AA Full accounts made up to 31 December 2003
12 May 2004 363s Return made up to 29/03/04; full list of members
11 Mar 2004 288c Secretary's particulars changed
02 Oct 2003 AA Full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 29/03/03; full list of members
18 Apr 2003 MEM/ARTS Memorandum and Articles of Association
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002 AA Full accounts made up to 31 December 2001
01 May 2002 363s Return made up to 29/03/02; full list of members
13 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised changes 30/01/02
13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
10 May 2001 88(2)R Ad 04/05/01--------- £ si 107@1=107 £ ic 1/108
10 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2001 NEWINC Incorporation