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PARK PLACE PROPERTIES LIMITED

Company number 00049791

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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)
30 Apr 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
15 Apr 1998 363a Return made up to 28/03/98; full list of members
16 Mar 1998 AA Full accounts made up to 31 December 1997
09 Jun 1997 288b Director resigned
09 Jun 1997 288a New director appointed
09 Apr 1997 363a Return made up to 28/03/97; full list of members
20 Mar 1997 AA Full accounts made up to 31 December 1996
23 May 1996 287 Registered office changed on 23/05/96 from: 136-142 bramley road london W10 6SR
01 May 1996 AA Full accounts made up to 31 December 1995
23 Apr 1996 363a Return made up to 28/03/96; full list of members
26 Feb 1996 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1995 288 New director appointed
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24 Oct 1995 288 New director appointed
18 Oct 1995 AA Full accounts made up to 31 December 1994
06 Sep 1995 288 Director resigned
06 Apr 1995 363x Return made up to 28/03/95; full list of members
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Request DocumentReturn made up to 28/03/95; full list of members
06 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 May 1994 287 Registered office changed on 03/05/94 from: avenue house 131-133 holland park avenue london W11 4UT
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Request DocumentRegistered office changed on 03/05/94 from: avenue house 131-133 holland park avenue london W11 4UT
14 Apr 1994 363x Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Apr 1993 363x Return made up to 28/03/93; no change of members
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Request DocumentReturn made up to 28/03/93; no change of members
09 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed