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PARK LANE GROUP LIMITED(THE)

Company number 00483214

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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)
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2007
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2006
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2005
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2004
25 Jan 2008 363a Annual return made up to 12/12/07
02 Jan 2007 363a Annual return made up to 12/12/06
27 Mar 2006 288a New secretary appointed
27 Mar 2006 363s Annual return made up to 12/12/05
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288b Director resigned
29 Nov 2005 288b Director resigned
13 Sep 2005 287 Registered office changed on 13/09/05 from: 3RD floor 63 lincolns inn fields london WC2A 3LQ
09 Feb 2005 AA Total exemption full accounts made up to 31 March 2003
25 Jan 2005 363s Annual return made up to 12/12/04
19 Jul 2004 AA Full accounts made up to 31 March 2002
20 Feb 2004 395 Particulars of mortgage/charge
09 Feb 2004 363s Annual return made up to 12/12/03
23 Dec 2002 363s Annual return made up to 12/12/02
13 Sep 2002 AA Full accounts made up to 31 March 2001
04 Aug 2002 AA Full accounts made up to 31 March 2000
21 Feb 2002 363s Annual return made up to 12/12/01
  • 363(287) ‐ Registered office changed on 21/02/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Feb 2001 363a Annual return made up to 12/12/00
08 Feb 2001 287 Registered office changed on 08/02/01 from: 45 mortimer street london W1N 7TD