HOTEL (PARK LANE) LIMITED

Company number 04126467

Date	Type	Description	View / Download
23 Dec 2002	363a	Return made up to 15/12/02; full list of members	(5 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
19 Dec 2001	363a	Return made up to 15/12/01; full list of members	(5 pages)
19 Sep 2001	288a	New director appointed	(4 pages)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
18 Jul 2001	288c	Director's particulars changed	(1 page)
13 Mar 2001	400	Particulars of property mortgage/charge	(4 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/01	(1 page)
28 Jan 2001	88(2)R	Ad 22/01/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Jan 2001	287	Registered office changed on 28/01/01 from: lacon house theobalds road london WC1X 8RW	(1 page)
28 Jan 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
28 Jan 2001	288b	Secretary resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288a	New secretary appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(3 pages)
16 Jan 2001	MA	Memorandum and Articles of Association	(6 pages)
12 Jan 2001	CERTNM	Company name changed shelfco (no.2055) LIMITED\certificate issued on 12/01/01	(3 pages)
15 Dec 2000	NEWINC	Incorporation	(24 pages)