PARK LANE HEALTHCARE (HOLDINGS 1) LIMITED

Company number 05425495

Date	Type	Description	View / Download
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
19 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 2	(4 pages)
22 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 May 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
19 Jun 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
11 May 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
11 May 2007	288c	Secretary's particulars changed	(1 page)
08 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
29 Nov 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	363a	Return made up to 15/04/06; full list of members	(2 pages)
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
15 Apr 2005	NEWINC	Incorporation	(14 pages)