PARK LANE MEWS HOTEL LIMITED

Company number 05658137

Date	Type	Description	View / Download
07 Dec 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
20 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(3 pages)
20 Dec 2010	CH03	Secretary's details changed for Mr Kenneth Alan Cook on 18 December 2010	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 Mar 2010	TM01	Termination of appointment of Elliott Bernerd as a director	(1 page)
10 Mar 2010	AP01	Appointment of Mr Darius Cusrow Hock-Wei Divwalla as a director	(2 pages)
16 Feb 2010	AP01	Appointment of Mr Robert Philip Burrow as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Ali Farhani as a director	(1 page)
12 Feb 2010	TM01	Termination of appointment of John Codling as a director	(1 page)
18 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for Elliott Bernerd on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Ali Jalali Farhani on 18 December 2009	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
05 Aug 2009	288c	Director's change of particulars / elliott bernerd / 02/04/2009	(1 page)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Dec 2008	363a	Return made up to 18/12/08; full list of members	(4 pages)
19 Dec 2008	288c	Director's change of particulars / ali farhani / 30/11/2008	(1 page)
08 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(16 pages)
05 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2008	288a	Director appointed elliott bernerd	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	AA	Full accounts made up to 31 December 2006	(10 pages)