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SPIEL PLATZ LIMITED

Company number 00424683

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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)
11 Jul 2005 363s Return made up to 29/06/05; change of members
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288b Secretary resigned
15 Oct 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 288b Director resigned
13 Sep 2004 288a New director appointed
07 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 AA Full accounts made up to 31 December 2002
20 Sep 2003 288b Director resigned
20 Sep 2003 288b Director resigned
20 Sep 2003 288a New director appointed
20 Sep 2003 288a New director appointed
20 Sep 2003 288a New director appointed
20 Sep 2003 288a New director appointed
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
05 Aug 2003 363s Return made up to 29/06/03; change of members
  • 363(288) ‐ Director resigned
10 Sep 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 288a New director appointed
27 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2002 88(2)R Ad 07/05/02--------- £ si 1720@1=1720 £ ic 8941/10661
14 Jun 2002 88(2)R Ad 07/05/02--------- £ si 150@1=150 £ ic 8791/8941
14 Jun 2002 88(2)R Ad 16/04/02--------- £ si 1015@1=1015 £ ic 7776/8791
14 Jun 2002 363s Return made up to 29/06/01; change of members; amend
01 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities