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)
02 Nov 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
10 Sep 2001 363s Return made up to 27/06/01; full list of members
13 Oct 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 288b Director resigned
21 Jul 2000 363s Return made up to 27/06/00; full list of members
23 May 2000 288c Director's particulars changed
22 Mar 2000 363s Return made up to 27/06/99; full list of members
29 Jul 1999 AA Full accounts made up to 31 December 1998
18 Mar 1999 395 Particulars of mortgage/charge
10 Mar 1999 155(6)a Declaration of assistance for shares acquisition
05 Mar 1999 403a Declaration of satisfaction of mortgage/charge
05 Mar 1999 403a Declaration of satisfaction of mortgage/charge
05 Mar 1999 403a Declaration of satisfaction of mortgage/charge
05 Mar 1999 403a Declaration of satisfaction of mortgage/charge
05 Mar 1999 403a Declaration of satisfaction of mortgage/charge
06 Oct 1998 AA Full accounts made up to 31 December 1997
06 Jul 1998 363s Return made up to 27/06/98; no change of members
  • 363(288) ‐ Director resigned
18 Mar 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Mar 1998 MAR Re-registration of Memorandum and Articles
18 Mar 1998 53 Application for reregistration from PLC to private
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Feb 1998 122 S-div 18/12/97