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PARK PLACE TECHNOLOGIES PRESTIGE LIMITED

Company number 04494020

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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)
12 Oct 2011 CH01 Director's details changed for Mark Anthony Jones on 12 October 2011
05 Sep 2011 AP01 Appointment of Mr Roy Irish as a director
02 Sep 2011 AP01 Appointment of Mr Keith John Grainger as a director
23 Aug 2011 AA Accounts for a small company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a small company made up to 31 March 2010
08 Sep 2010 CH01 Director's details changed for Mr John Adrian Dawson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mrs Elaine Dorothy Ann Dawson on 8 September 2010
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 67,000
02 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
02 Aug 2010 AD03 Register(s) moved to registered inspection location
30 Jul 2010 AD02 Register inspection address has been changed
09 Jun 2010 SH03 Purchase of own shares.
26 Mar 2010 TM01 Termination of appointment of Diane Truesdale as a director
23 Nov 2009 AA Accounts for a small company made up to 31 March 2009
20 Oct 2009 CH01 Director's details changed for Diane Elizabeth Cleary on 19 October 2009
11 Sep 2009 169 Gbp ic 100000/83500\01/09/09\gbp sr 16500@1=16500\
01 Sep 2009 288b Appointment terminated director david truesdale
24 Jul 2009 363a Return made up to 24/07/09; full list of members
24 Jul 2009 190 Location of debenture register
28 Oct 2008 AA Accounts for a small company made up to 31 March 2008
25 Jul 2008 363a Return made up to 24/07/08; full list of members
04 Jun 2008 288a Director appointed mrs elaine dorothy dawson
19 May 2008 288a Secretary appointed mr keith john grainger
16 May 2008 288b Appointment terminated secretary elaine dawson