PLACEMAKER PARTNERS LIMITED

Company number 04609389 ·

Dissolved

55 filings

Date Filing
5 Jan 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW RYAN View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
24 Nov 2012 DISS40 (DISS40(SOAD)) View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Oct 2012 FIRST GAZETTE View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Dec 2011 DISS40 (DISS40(SOAD)) View document
15 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
27 Sep 2011 FIRST GAZETTE View document
9 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
12 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Mar 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
17 Jun 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM · 85 WIMPOLE STREET · LONDON · W1G 9SB View document
23 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 May 2009 DIRECTOR APPOINTED MR. ANDREW RYAN View document
23 Mar 2009 30/09/08 TOTAL EXEMPTION FULL View document
28 Jan 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
28 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009 View document
25 Jun 2008 COMPANY NAME CHANGED HORTENSIA LAND LIMITED · CERTIFICATE ISSUED ON 25/06/08 View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
14 Jan 2008 NEW SECRETARY APPOINTED View document
14 Jan 2008 SECRETARY RESIGNED View document
14 Jan 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: · 57 QUEEN ANNE STREET · LONDON · W1G 9JR View document
14 Jan 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
7 Aug 2007 S366A DISP HOLDING AGM 16/05/07 View document
31 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
12 Apr 2007 DIRECTOR RESIGNED View document
12 Apr 2007 SECRETARY RESIGNED View document
11 Apr 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Mar 2007 DIRECTOR RESIGNED View document
22 Mar 2007 SECRETARY RESIGNED View document
28 Feb 2007 NEW SECRETARY APPOINTED View document
15 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
13 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View document
14 Aug 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
8 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Oct 2004 STRIKE-OFF ACTION DISCONTINUED View document
7 Oct 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
18 May 2004 FIRST GAZETTE View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: · CROWN HOUSE · 64 WHITCHURCH ROAD · CARDIFF · SOUTH GLAMORGAN CF14 3LX View document
10 Dec 2002 SECRETARY RESIGNED View document
10 Dec 2002 NEW SECRETARY APPOINTED View document
10 Dec 2002 DIRECTOR RESIGNED View document
5 Dec 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document