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 Dec 1997 AA Full accounts made up to 31 December 1996
13 Aug 1997 363s Return made up to 27/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1996 AUD Auditor's resignation
19 Aug 1996 AA Full accounts made up to 31 December 1995
15 Aug 1996 287 Registered office changed on 15/08/96 from: 49 brick st, piccadilly, london W1Y 8EB
15 Aug 1996 363s Return made up to 27/06/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
31 Jul 1996 288 Director resigned
31 Jul 1996 288 Director resigned
31 Jul 1996 288 New director appointed
31 Jul 1996 288 Director resigned
31 Jul 1996 288 New director appointed
31 Jul 1996 288 Director resigned
31 Jul 1996 288 New director appointed
31 Jul 1996 288 Secretary resigned;director resigned
31 Jul 1996 288 New secretary appointed;new director appointed
12 Feb 1996 288 Secretary's particulars changed;director's particulars changed
12 Feb 1996 288 New director appointed
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1995 363s Return made up to 27/06/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Jul 1995 AA Full accounts made up to 31 December 1994
01 Mar 1995 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Jul 1994 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Jul 1994 363s Return made up to 27/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 1994 AA Full accounts made up to 31 December 1993