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PARK LANE PROPERTIES & ESTATE AGENTS LTD

Company number 04961888

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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)
12 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005 88(2)R Ad 31/07/05--------- £ si 500@1=500 £ ic 600/1100
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Secretary resigned
06 May 2005 363s Return made up to 12/11/04; full list of members
  • 363(287) ‐ Registered office changed on 06/05/05
29 Apr 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New director appointed
18 Feb 2005 288a New secretary appointed
26 Nov 2003 CERTNM Company name changed park lane property & estate agen ts LTD\certificate issued on 26/11/03
12 Nov 2003 NEWINC Incorporation