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HOTEL (PARK LANE) LIMITED

Company number 04126467

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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)
23 Dec 2002 363a Return made up to 15/12/02; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Dec 2001 363a Return made up to 15/12/01; full list of members
19 Sep 2001 288a New director appointed
17 Sep 2001 288b Director resigned
17 Sep 2001 288b Director resigned
18 Jul 2001 288c Director's particulars changed
13 Mar 2001 400 Particulars of property mortgage/charge
02 Mar 2001 395 Particulars of mortgage/charge
28 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/01
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28 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/01
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28 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/01
28 Jan 2001 88(2)R Ad 22/01/01--------- £ si 1@1=1 £ ic 1/2
28 Jan 2001 287 Registered office changed on 28/01/01 from: lacon house theobalds road london WC1X 8RW
28 Jan 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
28 Jan 2001 288b Secretary resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288a New secretary appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
16 Jan 2001 MA Memorandum and Articles of Association
12 Jan 2001 CERTNM Company name changed shelfco (no.2055) LIMITED\certificate issued on 12/01/01
15 Dec 2000 NEWINC Incorporation