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THE PLACEMENT GROUP (HOLDINGS) PLC

Company number 05754892

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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)
08 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2011 CERTNM Company name changed the placement group PLC\certificate issued on 17/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
17 Jun 2011 CONNOT Change of name notice
01 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2010 BS Balance Sheet
29 Jul 2010 AUDS Auditor's statement
29 Jul 2010 AUDR Auditor's report
29 Jul 2010 MAR Re-registration of Memorandum and Articles
29 Jul 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jul 2010 RR01 Re-registration from a private company to a public company
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 50,000
26 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 01/06/2010
26 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
20 Oct 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 24/03/09; full list of members
11 Feb 2009 CERTNM Company name changed first locums LIMITED\certificate issued on 13/02/09
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2008 287 Registered office changed on 12/05/2008 from 19-20 bourne court southend road woodford green essex IG8 8HD
17 Apr 2008 363a Return made up to 24/03/08; full list of members
17 Apr 2008 288a Director appointed ms julie dawn smith
31 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007