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PARK PLACE CAPITAL LIMITED

Company number 02889201

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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)
17 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 19/01/07; full list of members
23 Mar 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 19/01/06; full list of members
01 Feb 2006 190 Location of debenture register
01 Feb 2006 353 Location of register of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: challoner house 19 clerkenwell close london EC1R 0RR
01 Feb 2006 288c Director's particulars changed
25 Jun 2005 287 Registered office changed on 25/06/05 from: 2ND floor 17C curzon street london W1J 5HU
10 May 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 19/01/05; full list of members
25 Jan 2005 363(288) Director's particulars changed
07 Jun 2004 AA Full accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 19/01/04; full list of members
16 Jan 2004 AUD Auditor's resignation
10 Jul 2003 MA Memorandum and Articles of Association
10 Jul 2003 88(2)R Ad 13/06/03--------- £ si 152877@1=152877 £ ic 831002/983879
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 123 £ nc 832000/2001000 13/06/03
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Secretary resigned
13 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
29 May 2003 287 Registered office changed on 29/05/03 from: 2ND floor economist building 25 st james street london SW1A 1HA