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PARK LANE LIMITED

Company number 01569304

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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)
22 Sep 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Mr Toby Benjamin Raymond Patridge on 13 September 2011
10 May 2011 AP01 Appointment of Mr Toby Benjamin Raymond Patridge as a director
10 May 2011 AP01 Appointment of Mr Christopher Mark Brownridge as a director
09 May 2011 TM01 Termination of appointment of Rex Wilson as a director
09 May 2011 TM01 Termination of appointment of Matthew Todd as a director
22 Sep 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
02 Mar 2010 SH10 Particulars of variation of rights attached to shares
12 Oct 2009 CH01 Director's details changed for Mr Matthew James Todd on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Rex Wilson on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Gillian Mary Woolley on 12 October 2009
11 Sep 2009 288a Director appointed mr matthew todd
11 Sep 2009 363a Return made up to 16/08/09; full list of members
11 Sep 2009 288b Appointment terminated director peter ives
04 Sep 2009 AA Full accounts made up to 31 December 2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 16/08/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 16/08/07; full list of members
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 288c Secretary's particulars changed