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PLACEMAKERS REAL ESTATE LIMITED

Company number 00571938

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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)
27 Oct 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 363s Return made up to 26/01/03; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
03 Oct 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
10 Apr 2002 403a Declaration of satisfaction of mortgage/charge
02 Apr 2002 AA Full accounts made up to 31 May 2001
29 Jan 2002 363s Return made up to 26/01/02; full list of members
29 Jan 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Jan 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
08 Jan 2002 287 Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP
05 May 2001 395 Particulars of mortgage/charge
04 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2001 155(6)a Declaration of assistance for shares acquisition
02 May 2001 288b Director resigned
02 May 2001 288b Director resigned
02 May 2001 288b Director resigned
27 Apr 2001 403a Declaration of satisfaction of mortgage/charge
04 Apr 2001 AA Full accounts made up to 31 May 2000
30 Jan 2001 363s Return made up to 26/01/01; full list of members
30 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Jan 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Jul 2000 287 Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD
13 Jun 2000 287 Registered office changed on 13/06/00 from: 9 marlyebone lane london W1M 6HL
13 Mar 2000 AA Full accounts made up to 31 May 1999