PARK LANE GROUP LIMITED(THE)

Company number 00483214

Date	Type	Description	View / Download
07 Apr 2014	TM01	Termination of appointment of Edwin Roxburgh as a director	(1 page)
05 Apr 2014	AP01	Appointment of Lady Fiona Margaret Fraser as a director	(2 pages)
06 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
16 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 no member list	(5 pages)
31 Oct 2012	TM02	Termination of appointment of Richmond Company Administration Limited as a secretary	(1 page)
31 Oct 2012	AP04	Appointment of Pennsec Limited as a secretary	(2 pages)
03 May 2012	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 no member list	(5 pages)
24 Mar 2011	AD01	Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 24 March 2011	(1 page)
06 Jan 2011	AR01	Annual return made up to 12 December 2010 no member list	(5 pages)
19 Oct 2010	AD01	Registered office address changed from C/O Emw Picton Howell Llp, 2Nd Floor,Procter House 1 Procter Street London WC1V 6PG on 19 October 2010	(1 page)
19 Oct 2010	CH04	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010	(2 pages)
28 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
01 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
21 Jan 2010	AR01	Annual return made up to 12 December 2009 no member list	(4 pages)
21 Jan 2010	CH01	Director's details changed for Edwin Roxburgh on 1 August 2008	(1 page)
20 Mar 2009	363a	Annual return made up to 12/12/08	(3 pages)
20 Mar 2009	288c	Secretary's change of particulars / richmond company administration LIMITED / 01/11/2008	(1 page)
20 Mar 2009	353	Location of register of members	(1 page)
19 Feb 2009	288a	Director appointed edwin roxburgh	(2 pages)
19 Feb 2009	288a	Director appointed giles robertson harding easterbrook	(2 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG	(1 page)