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PARK PLACE (GENERAL PARTNER) LIMITED

Company number 05430272

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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)
02 Mar 2015 AP01 Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014
02 Mar 2015 AP01 Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014
02 Mar 2015 AD01 Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
17 Sep 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10,000
01 Aug 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 June 2011
27 Feb 2012 TM01 Termination of appointment of Salmaan Hasan as a director
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
20 Oct 2011 TM01 Termination of appointment of Steven Yewman as a director
14 Sep 2011 MISC Section 519
08 Mar 2011 AA Full accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Mar 2010 AA Full accounts made up to 30 June 2009
14 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Steven John Yewman on 1 October 2009
06 Dec 2009 CH01 Director's details changed for Timothy Claude Garnham on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Salmaan Hasan on 1 October 2009
02 Dec 2009 CH03 Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Ivan Howard Ezekiel on 1 October 2009
20 Mar 2009 AA Full accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 31/10/08; full list of members