Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PARK LANE PROPERTY DEVELOPMENTS LIMITED

Company number 02045608

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2006 AA Full accounts made up to 30 June 2005
28 Jul 2005 363a Return made up to 24/07/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
12 Nov 2004 287 Registered office changed on 12/11/04 from: gallagher house, 51 bordesley green, birmingham, B9 4QS
02 Aug 2004 363s Return made up to 24/07/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
25 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Apr 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
28 Mar 2003 395 Particulars of mortgage/charge
26 Mar 2003 AUD Auditor's resignation
29 Oct 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 363s Return made up to 24/07/02; full list of members
07 Nov 2001 288a New director appointed
13 Sep 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 363s Return made up to 24/07/01; full list of members
01 Sep 2000 AA Full accounts made up to 31 December 1999
18 Aug 2000 363s Return made up to 24/07/00; full list of members
31 May 2000 395 Particulars of mortgage/charge
24 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 2000 353 Location of register of members
18 Feb 2000 288a New secretary appointed
18 Feb 2000 288b Secretary resigned;director resigned