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PARK LANE ROAD MANAGEMENT COMPANY LTD.

Company number 04424238

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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)
24 Mar 2011 AP01 Appointment of Robert Andrew Keegan as a director
24 Mar 2011 AP01 Appointment of Jeffrey John Emms as a director
24 Mar 2011 AP03 Appointment of Sarah Mary Emms as a secretary
24 Mar 2011 AD01 Registered office address changed from Drake Lodge 14 Park Lane Fen Drayton Cambridge Cambridgeshire CB24 4SW on 24 March 2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Nov 2009 AD01 Registered office address changed from Iris Cottage Park Lane Fen Drayton Cambridgeshire CB24 4SW on 26 November 2009
21 Jul 2009 363a Return made up to 25/04/09; full list of members
21 Jul 2009 353 Location of register of members
17 Jul 2009 288b Appointment terminate, secretary monica iris hepworth logged form
17 Jul 2009 288a Director appointed michael fitzgibbon
17 Jul 2009 288a Secretary appointed joanne clare hastings
17 Jul 2009 287 Registered office changed on 17/07/2009 from tidmans 11 park lane fen drayton cambridge CB24 4SW
17 Jul 2009 288b Appointment terminated director barrie ashworth
27 Feb 2009 AA Total exemption small company accounts made up to 25 April 2008
04 Sep 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 363a Return made up to 25/04/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 25 April 2007
07 Aug 2007 363s Return made up to 25/04/07; full list of members
  • 363(287) ‐ Registered office changed on 07/08/07
11 Jul 2007 288a New director appointed
21 May 2007 AA Total exemption full accounts made up to 25 April 2006
08 Mar 2007 288a New director appointed
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Director resigned