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PARK PLACE PUBLISHERS LIMITED

Company number 01724489

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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)
06 Sep 1995 288 Director resigned
18 May 1995 AA Accounts for a dormant company made up to 31 December 1994
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
10 Jan 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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04 Oct 1994 AA Full accounts made up to 31 December 1993
04 May 1994 287 Registered office changed on 04/05/94 from: avenue house 131-133 holland park avenue london W11 4UT
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Request DocumentRegistered office changed on 04/05/94 from: avenue house 131-133 holland park avenue london W11 4UT
17 Apr 1994 363x Return made up to 28/03/94; full list of members
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08 Nov 1993 AA Full accounts made up to 31 December 1992
15 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
14 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1992 AA Full accounts made up to 31 December 1991
08 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Apr 1992 363x Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members
18 Sep 1991 288 Director's particulars changed
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09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Apr 1991 AA Full accounts made up to 31 December 1990
12 Apr 1991 363x Return made up to 28/03/91; full list of members
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07 Sep 1990 288 Director resigned
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31 Aug 1990 288 New director appointed
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14 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1990 AA Full accounts made up to 31 December 1989