THE PARK LANE HOTEL LIMITED

Company number 00158092

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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)
08 May 2014 MR01 Registration of charge 001580920009
07 May 2014 AUD Auditor's resignation
10 Feb 2014 MR04 Satisfaction of charge 3 in full
10 Feb 2014 MR04 Satisfaction of charge 4 in full
16 Jan 2014 MR04 Satisfaction of charge 8 in full
29 Aug 2013 AP01 Appointment of Mr Colin Bennett as a director
29 Aug 2013 TM01 Termination of appointment of Michael Wale as a director
09 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,320,000
31 Jul 2013 AP01 Appointment of Mr Michael Thomas Dojlidko as a director
30 Jul 2013 TM01 Termination of appointment of Brian Cameron as a director
14 May 2013 AA Full accounts made up to 31 December 2012
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
02 Aug 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
18 Jul 2011 CH03 Secretary's details changed for Mr Stefaan Haegeman on 1 June 2011
18 Jul 2011 AR01 Annual return made up to 27 June 2010 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Patrick Divall on 25 June 2010
09 Jul 2010 AA Full accounts made up to 31 December 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 25/07/09; full list of members
14 Jul 2009 288a Director appointed mr brian cameron
13 Jul 2009 288c Secretary's change of particulars / stefaan haegeman / 13/07/2009
03 Mar 2009 363a Return made up to 25/06/07; full list of members
03 Mar 2009 363a Return made up to 25/06/08; full list of members