PLACEMAKER PARTNERS LIMITED
Company Documents
Date | Description |
---|---|
05/01/155 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RYAN |
18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
06/01/146 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
24/11/1224 November 2012 | DISS40 (DISS40(SOAD)) |
23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
02/10/122 October 2012 | FIRST GAZETTE |
12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
17/12/1117 December 2011 | DISS40 (DISS40(SOAD)) |
15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
27/09/1127 September 2011 | FIRST GAZETTE |
09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
02/03/102 March 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 85 WIMPOLE STREET LONDON W1G 9SB |
23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/05/095 May 2009 | DIRECTOR APPOINTED MR. ANDREW RYAN |
23/03/0923 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
28/01/0928 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009 |
25/06/0825 June 2008 | COMPANY NAME CHANGED HORTENSIA LAND LIMITED CERTIFICATE ISSUED ON 25/06/08 |
22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
14/01/0814 January 2008 | SECRETARY RESIGNED |
14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 57 QUEEN ANNE STREET LONDON W1G 9JR |
14/01/0814 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
07/08/077 August 2007 | S366A DISP HOLDING AGM 16/05/07 |
31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
12/04/0712 April 2007 | DIRECTOR RESIGNED |
12/04/0712 April 2007 | SECRETARY RESIGNED |
11/04/0711 April 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
22/03/0722 March 2007 | DIRECTOR RESIGNED |
22/03/0722 March 2007 | SECRETARY RESIGNED |
28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
15/12/0615 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
14/08/0614 August 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
29/09/0529 September 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
12/10/0412 October 2004 | STRIKE-OFF ACTION DISCONTINUED |
07/10/047 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | FIRST GAZETTE |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
10/12/0210 December 2002 | SECRETARY RESIGNED |
10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
10/12/0210 December 2002 | DIRECTOR RESIGNED |
05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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