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PARK LANE HEALTHCARE LIMITED

Company number 05435801

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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)
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jun 2009 363a Return made up to 26/04/09; full list of members
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
19 Jun 2008 363a Return made up to 26/04/08; full list of members
03 May 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 395 Particulars of mortgage/charge
25 May 2007 363a Return made up to 26/04/07; full list of members
25 May 2007 288c Secretary's particulars changed
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288b Director resigned
01 Dec 2006 288a New secretary appointed
07 Jul 2006 363a Return made up to 26/04/06; full list of members
29 Apr 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
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
30 Sep 2005 88(2)R Ad 26/04/05--------- £ si 98@1=98 £ ic 2/100
28 Sep 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06