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INCHCAPE PARK LANE LIMITED

Company number 04560841

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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)
08 Jan 2010	AP01	Appointment of Marc Arthur Ronchetti as a director	View PDF Appointment of Marc Arthur Ronchetti as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 11 October 2009	View PDF Secretary's details changed for Inchcape Uk Corporate Management Limited on 11 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
08 Feb 2009	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009	View PDF Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 - link opens in a new window - 1 page (1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY	View PDF Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY - link opens in a new window - 1 page (1 page)
13 Jan 2009	288a	Director appointed anton clive jeary	View PDF Director appointed anton clive jeary - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008	View PDF Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 - link opens in a new window - 1 page (1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY	View PDF Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY - link opens in a new window - 1 page (1 page)
08 Nov 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	CERTNM	Company name changed inchcape (exeter) LIMITED\certificate issued on 28/09/07	View PDF Company name changed inchcape (exeter) LIMITED\certificate issued on 28/09/07 - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2006	363a	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
14 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
04 Nov 2005	363s	Return made up to 11/10/05; full list of members	View PDF Return made up to 11/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
20 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2004	363s	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/10/04	View PDF Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/10/04 - link opens in a new window - 8 pages (8 pages)
14 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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