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PARK PLACE ADVISORY LIMITED

Company number 04759071

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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)
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
16 May 2007 363a Return made up to 09/05/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Feb 2007 287 Registered office changed on 06/02/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
24 Jan 2007 395 Particulars of mortgage/charge
24 Jul 2006 363a Return made up to 09/05/06; full list of members
24 Jul 2006 288c Secretary's particulars changed
24 Jul 2006 287 Registered office changed on 24/07/06 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
06 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
10 May 2005 363s Return made up to 09/05/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Jun 2004 88(2)R Ad 05/05/04--------- £ si 9000@1
03 Jun 2004 123 Nc inc already adjusted 05/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 363s Return made up to 09/05/04; full list of members
30 Jul 2003 88(2)R Ad 15/07/03--------- £ si 498@1=498 £ ic 2/500
30 Jul 2003 287 Registered office changed on 30/07/03 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New secretary appointed
25 Jul 2003 CERTNM Company name changed interactive world LIMITED\certificate issued on 25/07/03
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Secretary resigned
15 Jul 2003 287 Registered office changed on 15/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
09 May 2003 NEWINC Incorporation