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PLACEMENT UK LIMITED

Company number 04699796

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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)
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 287 Registered office changed on 19/02/08 from: unit 4D the coda centre 189 munster road fulham london SW6 6AW
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 363s Return made up to 17/03/07; full list of members
  • 363(287) ‐ Registered office changed on 22/05/07
  • 363(288) ‐ Director's particulars changed
17 Feb 2007 288a New director appointed
20 Dec 2006 MEM/ARTS Memorandum and Articles of Association
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 123 £ nc 1500/2000 13/11/06
30 Nov 2006 88(2)R Ad 13/11/06--------- £ si 1@1=1 £ ic 3/4
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363s Return made up to 17/03/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Oct 2005 287 Registered office changed on 24/10/05 from: 859A fulham road fulham london SW6 5HJ
14 Mar 2005 363s Return made up to 17/03/05; full list of members
17 Nov 2004 363a Return made up to 17/03/04; full list of members; amend
22 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Sep 2004 88(2)R Ad 17/03/03--------- £ si 1@1
18 May 2004 363s Return made up to 17/03/04; full list of members; amend
05 May 2004 363s Return made up to 17/03/04; full list of members
26 Mar 2003 288b Director resigned
26 Mar 2003 288b Secretary resigned
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New secretary appointed;new director appointed
26 Mar 2003 287 Registered office changed on 26/03/03 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY