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PARK LANE FINANCIAL SERVICES LIMITED

Company number 05332642

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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)
22 Sep 2011 TM02 Termination of appointment of Derek Mitchell as a secretary
25 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
14 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Paul Anthony Taylor on 14 January 2010
14 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 14/01/09; full list of members
26 Aug 2008 288b Appointment terminated secretary paul taylor
26 Aug 2008 288a Secretary appointed derek james mitchell
22 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 14/01/08; full list of members
05 Nov 2007 288a New director appointed
01 Oct 2007 288a New director appointed
29 Aug 2007 288c Director's particulars changed
26 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
01 Mar 2007 363a Return made up to 14/01/07; full list of members
08 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
17 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2006 363a Return made up to 14/01/06; full list of members
11 May 2005 288a New director appointed
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 88(2)R Ad 14/04/05--------- £ si 36@1=36 £ ic 4/40
08 Feb 2005 88(2)R Ad 14/01/05--------- £ si 3@1=3 £ ic 1/4