PARK LANE HEALTHCARE (HIGHGROVE) LIMITED

Company number 05453926

Date	Type	Description	View / Download
27 Jun 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)
21 Sep 2006	363a	Return made up to 17/05/06; full list of members	(2 pages)
10 Feb 2006	122	Nc dec already adjusted 31/01/06	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
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)
30 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
15 Sep 2005	288a	New director appointed	(5 pages)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2005	287	Registered office changed on 06/09/05 from: 138 quay road bridlington east yorkshire YO16 4JB	(1 page)
31 Aug 2005	CERTNM	Company name changed hexon highgrove house LIMITED\certificate issued on 31/08/05	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Secretary resigned	(1 page)