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PARK LANE EUROPE LIMITED

Company number 05537767

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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)
11 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
06 Feb 2012 TM02 Termination of appointment of Carol Copperwaite as a secretary
06 Feb 2012 AP03 Appointment of Maria Travis as a secretary
06 Feb 2012 AD01 Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS on 6 February 2012
20 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Christopher Simon Bromley on 16 August 2010
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Sep 2009 363a Return made up to 16/08/09; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
20 Aug 2008 363a Return made up to 16/08/08; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 August 2007
20 Aug 2007 363a Return made up to 16/08/07; full list of members
15 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288b Secretary resigned;director resigned
18 Aug 2006 363a Return made up to 16/08/06; full list of members
04 Jan 2006 88(2)R Ad 16/08/05--------- £ si 98@1=98 £ ic 2/100
25 Aug 2005 287 Registered office changed on 25/08/05 from: 344 craven house 121 kingsway london WC2B 6PA
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New secretary appointed;new director appointed