INCHCAPE PARK LANE LIMITED

Company number 04560841

Date	Type	Description	View / Download
08 Jan 2010	AP01	Appointment of Marc Arthur Ronchetti as a director	(3 pages)
10 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
10 Nov 2009	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 11 October 2009	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
08 Feb 2009	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY	(1 page)
13 Jan 2009	288a	Director appointed anton clive jeary	(5 pages)
07 Nov 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
24 Apr 2008	288c	Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY	(1 page)
08 Nov 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
28 Sep 2007	CERTNM	Company name changed inchcape (exeter) LIMITED\certificate issued on 28/09/07	(2 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
09 Nov 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
14 Nov 2005	288a	New director appointed	(3 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
04 Nov 2005	363s	Return made up to 11/10/05; full list of members	(8 pages)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2004	363s	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/10/04	(8 pages)
14 Oct 2004	288b	Secretary resigned	(1 page)