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RAY COONEY PLAYS

Company number 00781034

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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 May 2013 CH01 Director's details changed for Mr Raymond George Alfred Cooney on 30 April 2013
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr Raymond George Alfred Cooney on 30 April 2012
30 Apr 2012 CH01 Director's details changed for Linda Ann Cooney on 30 April 2012
30 Apr 2012 CH03 Secretary's details changed for Alan Osman on 30 April 2012
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from C/O Hw Chartered Accountants Egmont House 25-31 Tavistock Place London WC1H 9SF on 1 December 2010
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised share capital be removed
08 Oct 2009 CH01 Director's details changed for Mr Raymond George Alfred Cooney on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Linda Ann Cooney on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Alan Osman on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
06 May 2009 363a Return made up to 30/04/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from haines watts halperns 25-31 tavistock place london WC1H 9SF
30 Apr 2008 363a Return made up to 30/04/08; full list of members
04 May 2007 363a Return made up to 30/04/07; full list of members
10 May 2006 363a Return made up to 30/04/06; full list of members
18 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
10 May 2005 287 Registered office changed on 10/05/05 from: 19-29 woburn place london WC1H 0XF
20 May 2004 363s Return made up to 30/04/04; full list of members
11 Jun 2003 AA Total exemption full accounts made up to 30 November 2002
14 May 2003 363s Return made up to 30/04/03; full list of members
15 May 2002 363s Return made up to 30/04/02; full list of members